Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hamidreza SHARIFI-TEHRANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Nationality: Iran
Address: Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran, PO BOX 15875-1834, Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1715. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hamidreza SHARIFITEHRANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 80

Information:

Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Nationality: Iran
Address: Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran, PO BOX 15875-1834, Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1715. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHARIFITEHRANI Hamidreza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 06 Jul 1974; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1285834070 (Iran); Linked To: QODS AVIATION INDUSTRIES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SharifiTehrani Hamidreza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

Function: Member of the Board of Directors of Qods Aviation Industries
Alias: SHARIFI TEHRANI Hamidreza
Alias: SHARIFI TEHRANI Hamid Reza
Alias: Sharifi-Tehrani Hamid Reza
Alias: Sharifi-Tehrani Hamidreza
Birth: 1974-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions