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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHNAM NAJAFPUR · NAJAFPUR, Sa'id · SA'ID NAJAFPUR CHEKOSARI · Sa'id Najafpur · سعيد نجفبور | [sources] | |||
| Other name | Behnam Najafpur · CHEKOSARI, Sa'id Najafpur · DADR, Behnam · NAJAFPUR, Behnam · SADR, Behnam · | [sources] | |||
| Weak alias | Behnam Dadr · Behnam Sadr | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Behnam · SA'ID NAJAFPUR · Sa'id | [sources] | |||
| Last name | Chekosari · Najafpur · نجفبور | [sources] | |||
| Middle name | Najafpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SA'ID NAJAFPUR CHEKOSARI, BEHNAM NAJAFPUR)
(also SA'ID NAJAFPUR)
(also SA'ID NAJAFPUR)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6gn0d · tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c · usgsa-s4mr6gn5v · ae-lt-cf8101f251109570c5515951b5310d1cf440a66c · ofac-24531 · usgsa-s4mr6gn5t · ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jahan Aras Kish Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |