Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NOOSHIN, Seyed Mirahmad · Nooshin Seid Mir Ahmad · SEID MIR AHMAD NOOSHIN · Seid Mir Ahmad NOOSHIN · Seid Mir Ahmad Nooshin · | [sources] | |||
Other name | SEYED MIRAHMAD NOOSHIN · Sayyed Mir Ahmad NUSHIN · Sayyed Mir Ahmad Nushin · Seid Mir Ahmad Nooshin · Seyed Mirahmad NOOSHIN · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | This individual has played a crucial role in talks with the DPRK regarding long-range missile development programs. He formerly held the position of Director at the SHIG Haj Ali Movahed Research Center, which operates under the Shahid Hemmat Industrial Group (IRe.067), and currently serves as the Director of the Aerospace Industries Organization (AIO) in Iran. | [sources] | |||
First name | SEID MIR AHMAD · Sayyed Mir Ahmad · Seid · Seid · Seid Mir Ahmad · | [sources] | |||
ID Number | G9311208 | [sources] | |||
Last name | NOOSHIN · Nooshin · Nushin · Núšín · نوشین | [sources] | |||
Middle name | Ahmad | [sources] | |||
Passport number | G9311208 | [sources] | |||
Second name | Ahmad · Mir · Mirahmad · احمد · میر | [sources] | |||
Position | Directeur de l’Organisation iranienne des industries aérospatiales (AIO) · Director of the Aerospace Industries Organization (AIO) · Director, Aerospace Industries Organisation · Director, Aerospace Industries Organization | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-2-38-ir-seyed-mirahmad-nooshin
· eu-fsf-eu-12238-24
· usgsa-s4mrdvm5d
· ofac-19228
· fr-ga-7681
· gb-hmt-16471
· ch-seco-78465
· au-dfat-7989-seid-mir-ahmad-nooshin
· mc-freezes-3eb6cf16e418dd5ed668e10c938e88bfff7a3be8
· NK-GhKZX6GJhMDkjHCAs9RTCx
· ca-sema-464548487ab6c768b9bb280a909245c0d0013a08
· ca-sema-iran-2-38
· eu-oj-abe106ba8a470e0af794af53e3315b01420207c4
· ca-sema-1-part-2-38-ir-seyed-mirahmad-nooshin
· gb-fcdo-irn0201
· kprusi-e10b166c52cb903118faa9de39eb4b488339b0da
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
SHIG Shahid Haj Ali Movahed Research Center | Former Director | - | - | |
Aerospace Industries Organisation Sanctioned entity | Director | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
G9311208 | Iran | National passport | - | - | |
G9311208 | Iran | Passport | - | - | |
G9311208 | Iran | passport | - | - |