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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUALFAZL NAZERI · Abualfazl NAZERI · Abualfazl Nazeri · NAZERI, Abualfazl · Nazeri Abualfazl · | [sources] | |||
| Other name | ABOLFAZL NAZARI · Abolfazl NAZARI · Abolfazl Nazari · Nazeri Abualfazl · Назері Абуальфазл · | [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 | ABUALFAZL · Abolfazl · Abualfazl · Abualfazl · ابو الفضل | [sources] | |||
| ID Number | 4910857826 · Numéro de document d’identité: 4910857826 (Iran) | [sources] | |||
| Last name | NAZERI · Nazari · Nazeri · نظری | [sources] | |||
| Registration number | Y3X8HMNM4TS5 | [sources] | |||
| Tax Number | 4910857826 | [sources] | |||
| Unique Entity ID | 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] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · 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
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
Identity document number: 4910857826 (Iran)
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.
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.
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nabc-person-25666-nazeri-abualfazl · ca-sema-c19f50be40e68253883d7818a7448dd484020011 · ca-sema-1-part-2-67-ir-abualfazl-nazeri · ca-sema-2-67-ir-abualfazl-nazeri · ua-nsdc-22313-nazeri-abualfazl · ua-nabc-person-25717-nazeri-abualfazl · eu-fsf-eu-9865-53 · eu-tb-logical-150751 · ofac-40738 · ch-seco-61381 · usgsa-s4mrpc309 · au-dfat-7491-abualfazl-nazeri · mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a · ua-nazk-person-25717 · fr-ga-6522For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4910857826 | Iran | National ID No. | - | - | |
4910857826 | Iran | National identification card | - | - | |
4910857826 | Iran | National identification card | - | - | |