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Mohsen Asadi

Sanctioned entity
TypePerson[sources]
NameASADI, Mohsen · Asadi Mohsen · MOHSEN ASADI · Mohsen ASADI · Mohsen Asadi · 1 more...[sources]
Other nameاسدی محسن · محسن اسدی[sources]
Birth date[sources]
Place of birthKerman · Kerman : IRAN · Kerman, IRAN (ISLAMIC REPUBLIC OF) · Kerman, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHSEN · Mohsen · محسن[sources]
ID Number2992534080[sources]
Last nameASADI · Asadi · اسدی[sources]
Registration numberY411R2WK5ZY7[sources]
PositionMember of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Paravar Pars Company

Australian Sanctions Consolidated List,

Function: Member of the Board of Paravar Pars Company

Swiss SECO Sanctions/Embargoes,

Mohsen Asadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has 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,

Mohsen Asadi est membre 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 aux activités de recherche, de mise au point et de production concernant 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

EU Financial Sanctions Files (FSF)6,363

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

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 SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

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

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

French National Asset Freezing System5,116

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: ofac-40740 · gb-fcdo-rus1955 · ch-seco-64285 · ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d · au-dfat-7492-mohsen-asadi · mc-freezes-83655794c667d644a6120011db293d72d9a9aa42 · gb-hmt-16063 · ca-sema-2-68-ir-mohsen-asadi · ua-nazk-person-26079 · eu-tb-logical-155987 · ca-sema-1-part-2-68-ir-mohsen-asadi · eu-fsf-eu-10554-17 · usgsa-s4mrpc30c · fr-ga-6814

For experts: raw data explorer