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OrganisationCurrently listed

Saad Sazeh Faraz Sharif

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2023-12-21
  • 5 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 159250
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-12-11
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.10864.13" logicalId="159250">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-11" entryIntoForceDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" programme="IRN" logicalId="186601">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="داریا فن آور برهان شریف" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159254">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Saad Sazeh Faraz Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159258">
                <remark>Type of entity: Limited Liability Company.
    Place of registration:Tehran, Iran.
    Date of registration: 2017.
    Registration number: 534295
    Principal place of business: Iran
    Associated individuals: 
    Ehsan Imaninejad (Chief Executive Officer)</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Daria Fanavar Borhan Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159257">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sadid Sazeh Parvaz Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159256">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="سدید سازه پرواز شریف" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159255">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت سعد سازه فراز شریف" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159253">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </nameAlias>
            <address city="Tehran" street="Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor" poBox="" zipCode="" region="Tehran province" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159251">
                <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
            </address>
            <identification diplomatic="false" knownExpired="false" kno
    Name on list
    Saad Sazeh Faraz Sharif
    Programmes / regimes
    IRN
    Last updated
    2023-12-11
    Aliases
    داریا فن آور برهان شریف · Daria Fanavar Borhan Sharif · Sadid Sazeh Parvaz Sharif · سدید سازه پرواز شریف · شرکت سعد سازه فراز شریف
    Countries
    Iran
    Addresses
    Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.10864.13
    Registration number: 534295
    Legal act: 2023/2793 (OJ L11122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
    Remarks
    Type of entity: Limited Liability Company. Place of registration:Tehran, Iran. Date of registration: 2017. Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)
  • OFAC SDN (US)Active listingID 51299
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51299</uid>
        <lastName>SAAD SAZEH FARAZ SHARIF</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-CON-ARMS-EO</program>
        </programList>
        <idList>
          <id>
            <uid>43514</uid>
            <idType>Registration Number</idType>
            <idNumber>534295</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>43515</uid>
            <idType>National ID No.</idType>
            <idNumber>14007965448</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>180488</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2017</idNumber>
          </id>
          <id>
            <uid>180489</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>80408</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>DARIA FANAVAR BORHAN SHARIF</lastName>
          </aka>
          <aka>
            <uid>80409</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SADID SAZEH PARVAZ SHARIF</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>78074</uid>
            <address1>Ground Floor, Plate 0, Chogan Street 9</address1>
            <address2>Tehran Karaj Highway, Sahrak Ansar Neighborhood</address2>
            <city>Tehran</city>
            <stateOrProvince>Tehran Province</stateOrProvince>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SAAD SAZEH FARAZ SHARIF
    Programmes / regimes
    IRAN-CON-ARMS-EO
    Aliases
    DARIA FANAVAR BORHAN SHARIF · SADID SAZEH PARVAZ SHARIF
    Countries
    Iran
    Addresses
    Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran
    Identifiers
    Registration Number: 534295
    National ID No.: 14007965448
    Organization Established Date: 2017
  • SECO (Switzerland)Active listingID 69031
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-12-21
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="69031"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69038" main="true"><name ssid="69041" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saad Sazeh Faraz Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت سعد سازه فراز شریف</spelling-variant></name-part></name><name ssid="69042" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daria Fanavar Borhan Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">داریا فن آور برهان شریف</spelling-variant></name-part></name><name ssid="69043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sadid Sazeh Parvaz Sharif</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">سدید سازه پرواز شریف</spelling-variant></name-part></name><day-month-year ssid="69040" year="2017" calendar="Gregorian" quality="good"/><address ssid="69039" place-id="8322" quality="good"><address-details>Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor</address-details></address></identity><justification ssid="69032">Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69033">Type of entity: Limited Liability Company</other-information><other-information ssid="69034">Place of registration:Tehran, Iran</other-information><other-information ssid="69035">Registration number: 534295</other-information><other-information ssid="69036">Principal place of business: Iran</other-information><other-information ssid="69037">Associated individuals: Ehsan Imaninejad (Chief Executive Officer)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>
    Name on list
    Saad Sazeh Faraz Sharif
    Programmes / regimes
    Iran
    Listed on
    2023-12-21
    Last updated
    2023-12-21
    Aliases
    شرکت سعد سازه فراز شریف · Daria Fanavar Borhan Sharif · داریا فن آور برهان شریف · Sadid Sazeh Parvaz Sharif · سدید سازه پرواز شریف
    Countries
    Iran
    Addresses
    Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Iran
    Remarks
    Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme. Type of entity: Limited Liability Company Place of registration:Tehran, Iran Registration number: 534295 Principal place of business: Iran Associated individuals: Ehsan Imaninejad (Chief Executive Officer)
  • UK Sanctions ListActive listingID IRN0226
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>10/09/2024</DateDesignated>
        <UniqueID>IRN0226</UniqueID>
        <OFSIGroupID>16564</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Saad Sazeh Faraz Sharif </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Daria Fanavar Borhan Sharif </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Saad Sazeh Faraz Sharif </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Sadid Sazeh Parvaz Sharif  </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Ground Floor</AddressLine1>
            <AddressLine2>Plate 0</AddressLine2>
            <AddressLine3>Chogan Street 9</AddressLine3>
            <AddressLine4>Tehran Karaj Highway</AddressLine4>
            <AddressLine5>Shahrak Ansar Neighborhood</AddressLine5>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Saad Sazeh Faraz Sharif
    Programmes / regimes
    Iran (Sanctions) Regulations 2023
    Listed on
    2024-09-10
    Last updated
    2025-04-09
    Aliases
    Daria Fanavar Borhan Sharif · Sadid Sazeh Parvaz Sharif
    Countries
    Iran
    Addresses
    Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran, Iran
    Identifiers
    OFSI group ID: 16564
    Remarks
    Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.