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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOLFAZL NAZARI · Abualfazl Nazeri · NAZERI, Abualfazl · Nazeri Abualfazl · Назері Абуальфазл · | [sources] | |||
| Other name | Abolfazl Nazari · NAZARI, Abolfazl · Nazeri Abualfazl · ابوالفضل نظری · نظری ابو الفضل | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shahryar · Shahryar, Iran · Shahryar, IRAN (ISLAMIC REPUBLIC OF) · Shahryar, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Abolfazl · Abualfazl · ابو الفضل | [sources] | |||
| ID Number | 4910857826 · Numéro de document d’identité: 4910857826 (Iran) | [sources] | |||
| Last name | Nazari · Nazeri · نظری | [sources] | |||
| Tax Number | 4910857826 | [sources] | |||
| Unique Entity ID | H8DSZJJH7Y67 · Y3X8HMNM4TS5 | [sources] | |||
| Position | Fonction: vice-président du conseil d’administration de Paravar Pars Company · Vice Chairman of the Board of Paravar Pars Company · Vice-président du conseil d’administration de Paravar Pars Company | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice Chairman of the Board of Directors of Paravar Pars Company
Associated entities: Paravar Pars Company
Function: Vice Chairman of the Board of Paravar Pars Company
Identity document number: 4910857826 (Iran)
Associated entities: Paravar Pars Company
Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: Paravar Pars Company
Associated entities: Paravar Pars Company
Entités associées: Paravar Pars Company . Abualfazl Nazeri est vice-président du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Numéro de document d’identité: 4910857826 (Iran). Entités associées: Paravar Pars Company.
(also ABUALFAZL NAZERI)
(also ABUALFAZL NAZERI)
(also ABOLFAZL NAZARI, ABOLFAZL NAZARI)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-7491-abualfazl-nazeri · tw-shtc-b263acd4ac8a99dc7b076446f1a09cca67b733d0 · ca-sema-2-67-ir-abualfazl-nazeri · ch-seco-61381 · ua-nsdc-22313-nazeri-abualfazl · eu-tb-logical-150751 · usgsa-s4mrty6p0 · eu-fsf-eu-9865-53 · fr-ga-6522 · usgsa-s4mrty1rr · ca-sema-c19f50be40e68253883d7818a7448dd484020011 · tw-shtc-5d6f86e52f057adbab1880e0a992aa56a21974ad · ofac-pr-53b086fb4f1487ff9ccc6bd09bf39dd91df238ba · ofac-40738 · ca-sema-1-part-2-67-ir-abualfazl-nazeri · mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a · usgsa-s4mrpc309For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Paravar Pars Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Board of Directors of Iranian UAV Manufacturer | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
4910857826| Iran |
| National identification card |
| - |
| - |
4910857826 | Iran | National identification card | - | - |