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Farshad Ghazi

Export controlled · Sanctioned entity

Farshad Ghazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farshad Ghazi · GHAZI, Farshad · فرشاد غازی				[sources]
Birth date	1981-06-17				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Farshad · فرشاد				[sources]
ID Number	`0062350481`				[sources]
Last name	Ghazi · غازی				[sources]
Passport number	`U63479917`				[sources]
Unique Entity ID	`KPELPK5L7DM7`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-12	First seen	2025-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-06	-

Clients
Client	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Identifications
Document number	Country	Type	Start date	End date
`0062350481`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-da8233138cad25e0e31191ce01eb6dc31406689c · usgsa-s4mrvns42 · ofac-52823 · tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a

For experts: raw data explorer

Factsheet Data sources

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