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Ehsan Rahat VARNOSFADRANI

Sanctioned entity

Ehsan Rahat VARNOSFADRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ehsan Rahat VARNOSFADRANI · Ehsán Rahat Varnosfadrání · Varnosfadrani Ehsan Rahat · احسان راحت وارنوسفدرانی				[sources]
Other name	احسان راحت وارنوسفدرانی · وارنوسفدرانی احسان راحت				[sources]
Birth date	1983				[sources]
Place of birth	Bahman · Bahman : IRAN · Bahman, IRAN (ISLAMIC REPUBLIC OF) · Bahman, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ehsan · Ehsan Rahat · Ehsán Rahat · احسان				[sources]
Last name	VARNOSFADRANI · VARNOSFADRANI · Varnosfadrani · Varnosfadrání · وارنوسفدرانی				[sources]
Middle name	Rahat				[sources]
Second name	Rahat · راحت				[sources]
Position	Chief scientist of Shakad Sanat Asmari · Scientifique en chef de Shakad Sanat Asmari				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-11

Descriptions

Associated entities: Shakad Sanat Asmari

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Position(s): Chief scientist of Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ehsan Rahat Varnosfadrani is the Chief scientist and former 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 Chief scientist and former CEO of Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated entities: Shakad Sanat Asmari

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Shakad Sanat Asmari

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Shakad Sanat Asmari -Ehsan Rahat Varnosfadrani est scientifique en chef et ancien 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 scientifique en chef et ancien directeur général de Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani soutient le programme iranien d’UAV et y participe.

— French National Asset Freezing System, 2024-07-17

Entités associées: Shakad Sanat Asmari

— Monaco National Fund Freezing List, 2024-08-14

Chief scientist and former CEO of Shakad Sanat Asmari Company

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-16	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Federal Public Service Finance	IRN	2024-07-16	-
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) · (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-

Data sources

Monaco National Fund Freezing List4,562

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

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

French National Asset Freezing System5,121

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

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

Source data IDs: fr-ga-6935 · eu-fsf-eu-10858-40 · eu-tb-logical-159185 · fr-ga-named-ehsan-rahat-varnosfadrani · mc-freezes-bf49cf7eb457be0e11099c3cc70a2514ad0cc1d8 · nz-ru-ind-1277-ehsan-varnosfadrani · ch-seco-68969 · ua-nazk-person-28163

For experts: raw data explorer

Factsheet Descriptions Data sources

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