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Hadi ZAHOURIAN

Sanctioned entity
TypePerson[sources]
NameHadi ZAHOURIAN · Hádí Zahourian · Zahourian Hadi · هادی ظهوریان[sources]
Other nameظهوریان هادی · هادی ظهوریان[sources]
Birth datenot available[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHadi · Hádí · هادی[sources]
ID Number0055312047[sources]
Last nameZAHOURIAN · ZAHOURIAN · Zahourian · ظهوریان[sources]
Passport number0055312047[sources]
PositionChief Executive Officer (CEO) of Shakad Sanat Asmari · Directeur général de Shakad Sanat Asmari[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Shakad Sanat Asmari

— Belgian Financial Sanctions,

Associated entities: Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes,

Position(s): Chief Executive Officer (CEO) of Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes,

Hadi Zahourian is Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the CEO of Shakad Sanat Asmari, Hadi Zahourian is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Shakad Sanat Asmari

— EU Financial Sanctions Files (FSF),

Associated entities: Shakad Sanat Asmari

— EU Consolidated Travel Bans,

Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe.

— French National Asset Freezing System,

Entités associées: Shakad Sanat Asmari

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-159173 · mc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b · ch-seco-68946 · NK-DeTBkewt2q2QABpgQjxmaq · fr-ga-6933 · eu-fsf-eu-10856-42 · fr-ga-named-hadi-zahourian

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting