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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Hamidreza SHARIFITEHRANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

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: 1974-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/155976
fileGenerationDate: 15/10/2026
Entity_LogicalId: 155976
Entity_EU_ReferenceNumber: EU.10552.19
Entity_DesignationDate: 2023-07-20
Entity_Remark: (Date of UN designation: 2023-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-20
Entity_Regulation_EntryIntoForceDate: 2023-07-20
Entity_Regulation_NumberTitle: 2023/1496 (OJ L183 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
NameAlias_LastName: SHARIFI TEHRANI
NameAlias_LastName: Sharifi-Tehrani
NameAlias_FirstName: Hamid Reza
NameAlias_FirstName: Hamidreza
NameAlias_WholeName: Hamid Reza SHARIFI TEHRANI
NameAlias_WholeName: Hamid Reza Sharifi-Tehrani
NameAlias_WholeName: Hamidreza SHARIFI TEHRANI
NameAlias_WholeName: Hamidreza Sharifi-Tehrani
NameAlias_WholeName: مید رضا شریفی تهرانی
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SL
NameAlias_Gender: M
NameAlias_Function: Member of the Board of Directors of Qods Aviation Industries
NameAlias_LogicalId: 155979
NameAlias_LogicalId: 155980
NameAlias_LogicalId: 155981
NameAlias_LogicalId: 156001
NameAlias_LogicalId: 156002
NameAlias_LogicalId: 156003
NameAlias_LogicalId: 156004
NameAlias_LogicalId: 156005
NameAlias_LogicalId: 156006
NameAlias_LogicalId: 156007
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-20
NameAlias_Regulation_EntryIntoForceDate: 2023-07-20
NameAlias_Regulation_NumberTitle: 2023/1496 (OJ L183 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
BirthDate_BirthDate: 1974-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 155977
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-20
BirthDate_Regulation_EntryIntoForceDate: 2023-07-20
BirthDate_Regulation_NumberTitle: 2023/1496 (OJ L183 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 155978
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-07-20
Citizenship_Regulation_EntryIntoForceDate: 2023-07-20
Citizenship_Regulation_NumberTitle: 2023/1496 (OJ L183 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

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

SHARIFITEHRANI Hamidreza

Date of Birth: 1974-07-06

Type: individual

Updated: 2026-10-29 06:08:52

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: 1974-07-06

Type: individual

Updated: 2026-10-29 06:08:52

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