| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khanian Mohammad Shahab · MOHAMMAD Shahab Khanyan · Mohammad Shahab Khanian · Mohammed Šaháb Chanian · МОХАММАД Шахаб ХАНЯН · | [sources] | |||
| Alias | KhANIaN Mokhammad Shakhab · Mohammed Šaháb Chanian · خانیان محمد شهاب · محمد شهاب خانیان | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Machhad · Machhad : IRAN · Mashhad · Mashhad, IRAN (ISLAMIC REPUBLIC OF) · Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Mohammad · Mohammad Shahab · Mohammed Šaháb · Shahab · شهاب · | [sources] | |||
| ID Number | 0930588411 | [sources] | |||
| Last name | Chanian · Khanian · Shahab Khanian · خانیان | [sources] | |||
| Passport number | 0930588411 | [sources] | |||
| Position | Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari · Directeur général adjoint de Shakad Sanat Asmari | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-11)
0930588411 (passport-National passport) ((National ID))
Mohammad Shahab Khanian is Deputy 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 Deputy CEO of Shakad Sanat Asmari, Mohammad Shahab Khanian is therefore supporting and involved in Iran’s UAV programme.
Associated entities: Shakad Sanat Asmari
Associated entities: Shakad Sanat Asmari
Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint 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 directeur général adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian soutient le programme iranien d’UAV et y participe.
Entités associées: Shakad Sanat Asmari
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b · eu-fsf-eu-10857-41 · fr-ga-6934 · ua-ws-person-28162 · ua-nsdc-30437-hanan-mohammad-sahab · ua-nsdc-30708-hanan-mohammad-sahab · ch-seco-68959 · eu-tb-logical-159179 · ua-nsdc-30191-hanan-mohammad-sahab · ca-sema-d3c3e7921dd25a298bd9f7ebe11886a563ce5c9a · be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eih3utdAN5JxttKvdA2C7y?nested=true
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shakad Sanat Asmari Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | ГУР МО України | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |