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Abualfazl Nazeri

Sanctioned entity
TypePerson[sources]
NameABUALFAZL NAZERI · Abualfazl NAZERI · Abualfazl Nazeri · NAZERI, Abualfazl · Nazeri Abualfazl · 2 more...[sources]
Other nameABOLFAZL NAZARI · Abolfazl NAZARI · Abolfazl Nazari · Nazeri Abualfazl · Назері Абуальфазл · 2 more...[sources]
Birth date[sources]
Place of birthShahryar · Shahryar, IRAN (ISLAMIC REPUBLIC OF) · Shahryar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameABUALFAZL · Abolfazl · Abualfazl · Abualfazl · ابو الفضل[sources]
ID Number4910857826 · Numéro de document d’identité: 4910857826 (Iran)[sources]
INN4910857826[sources]
Last nameNAZERI · Nazari · Nazeri · نظری[sources]
Registration numberY3X8HMNM4TS5[sources]
PositionFonction: vice-président du conseil d’administration de Paravar Pars Company · Vice Chairman of the Board of Paravar Pars Company[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Vice Chairman of the Board of Directors of Paravar Pars Company

Australian Sanctions Consolidated List,

Associated entities: Paravar Pars Company

Belgian Financial Sanctions,

Associated entities: Paravar Pars Company

Swiss SECO Sanctions/Embargoes,

Function: Vice Chairman of the Board of Paravar Pars Company

Swiss SECO Sanctions/Embargoes,

Identity document number: 4910857826 (Iran)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Paravar Pars Company

EU Financial Sanctions Files (FSF),

Associated entities: Paravar Pars Company

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ua-nazk-person-25717 · ofac-40738 · au-dfat-7491-abualfazl-nazeri · usgsa-s4mrpc309 · ca-sema-c19f50be40e68253883d7818a7448dd484020011 · ua-nabc-person-25666-nazeri-abualfazl · eu-fsf-eu-9865-53 · ua-nabc-person-25717-nazeri-abualfazl · eu-tb-logical-150751 · ch-seco-61381 · ca-sema-1-part-2-67-ir-abualfazl-nazeri · ca-sema-2-67-ir-abualfazl-nazeri · ua-nsdc-22313-nazeri-abualfazl · fr-ga-6522

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