{"id":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","canonicalName":"Hossein SHAMSABADI","primaryCountryId":"IR","dateOfBirth":"1974-06-04","placeOfBirth":"Tehran, IRAN (ISLAMIC REPUBLIC OF)","nationality":"IR","position":"Managing Director and CEO of Paravar Pars Company","createdAt":"2026-08-07T19:30:55.004Z","updatedAt":"2026-08-07T19:30:55.004Z","aliases":[{"id":"ce294ccf-9089-4fcd-bb5e-40be1c1fb3d7","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","name":"Hossein SHAMSABADI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:55.006Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"84ea9bbb-1346-484d-be18-2d89ade29202","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","name":"SHAMSABADI, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:53.047Z","source":{"name":"OFAC SDN"}},{"id":"efd6693c-f43a-4508-9afd-b8a5ec99f798","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","name":"Hosein SHAMSABADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:53.049Z","source":{"name":"OFAC SDN"}},{"id":"c4493505-7a97-472d-bd61-b573f56378fb","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","name":"Hossein Shamsabadi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.589Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1011c33a-a183-40c9-8814-7f109f5a20a3","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","name":"Shamsabadi Hossein","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.591Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"bb86ef4e-9a42-4d74-ba10-b2468a4de776","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","type":"national_id","value":"2181176574","countryId":"IR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:55.009Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"a360c088-38ed-4fc8-8eba-c902a7a8a72e","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:11.899Z","lastSeenAt":"2026-10-19T09:03:13.974Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bb04858f-127e-422f-b4f5-55536ea94258","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:03.106Z","lastSeenAt":"2026-10-19T06:31:07.442Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"34c3a354-ef9d-48ae-a0eb-96385a0d6a13","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:55.011Z","lastSeenAt":"2026-10-19T04:32:34.266Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"df50d28a-309a-4211-8425-14328d4f49e8","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:53.055Z","lastSeenAt":"2026-10-19T04:09:30.314Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PARAVAR PARS COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"cc515507-6ba1-4130-b076-0fdd4f27431b","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:53.053Z","lastSeenAt":"2026-10-19T04:09:30.314Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PARAVAR PARS COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"61413","fetchedAt":"2026-10-19T09:03:13.974Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7489","fetchedAt":"2026-10-19T06:31:07.442Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"150764","fetchedAt":"2026-10-19T04:32:34.266Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"40737","fetchedAt":"2026-10-19T04:09:30.314Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"735b716d-7fbc-4997-b742-8b0c248111c8","entityId":"3a3f185b-f447-4925-9df0-5080b7aaf598","name":"Hossein SHAMSABADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:53.120Z","personId":"1eeb141e-17bb-4b9c-a133-a899a1cd43a6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3a3f185b-f447-4925-9df0-5080b7aaf598","canonicalName":"Paravar Pars Aerospace Research and Engineering Services","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"UK OFSI","program":"Russia"}]}}],"wikidata":null}