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ITSEC TEAM

Debarred entity · Sanctioned entity

ITSEC TEAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMN PARDAZESH KHARAZMI · ITSEC TEAM				[sources]
Alias	Amn Pardazesh Kharazmi				[sources]
Weak alias	IT Security & Penetration Testing Team · Pooya Digital Security Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`DMVENJW2NW41` · `K3HVGGN5RVW3`				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE · Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ITSEC TEAM)

— US SAM Procurement Exclusions, 2025-07-23

(also AMN PARDAZESH KHARAZMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-09-14	-

Address
Full address	Country
Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue	Iran

Agents
Agent	Role	Start date	End date
Ahmad FATHI Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-22950 · usgsa-s4mr5zwx4 · usgsa-s4mr5zx21

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-2jUiEhJ3uSPQGP3SrTnpPT?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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