SapherCheck

1 SapherCheck records found for Person Zahourian hadi

Alias هادی ظهوریان
ظهوریان هادی
ID Number 0055312047
Profile Type PERSON
Name هادی ظهوریان
HADI ZAHOURIAN
ZAHOURIAN HADI
HáDí ZAHOURIAN
First Name HáDí
هادی
HADI
Last Name ZAHOURIAN
ZAHOURIAN
ظهوریان
ZAHOURIAN
Country IRAN
Nationality IRAN
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SHAKAD SANAT ASMARI
HADI ZAHOURIAN IS 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 CEO OF SHAKAD SANAT ASMARI, HADI ZAHOURIAN IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI
POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI - HADI ZAHOURIAN EST DIRECTEUR GéNéRAL 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 DE SHAKAD SANAT ASMARI, HADI ZAHOURIAN SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6933

6 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10856.42

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68946

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10856.42

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10856.42

Country: France

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général 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 de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-PnNJy3twC3XQPQy3SnvWV9

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Hadi Zahourian est directeur général 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 de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/