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Sa'id Najafpur

Debarred entity · Export controlled · Sanctioned entity

Sa'id Najafpur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Behnam NAJAFPUR · NAJAFPUR, Sa'id · Sa'id Najafpur · Sa'id Najafpur CHEKOSARI · Sa’id Najafpur · 1 more...				[sources]
Alias	Behnam Najafpur · CHEKOSARI, Sa'id Najafpur · DADR, Behnam · NAJAFPUR, Behnam · SADR, Behnam · 1 more...				[sources]
Weak alias	Behnam Dadr · Behnam Sadr				[sources]
Birth date	1980				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Behnam · Sa'id · Sa'id Najafpur				[sources]
Last name	Chekosari · Najafpur · نجفبور				[sources]
Middle name	Najafpur				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-12	Last processed	2026-04-12	First seen	2023-04-20

Descriptions

(also Sa'id Najafpur CHEKOSARI , Behnam NAJAFPUR )

— US SAM Procurement Exclusions, 2026-04-12

(also Sa'id NAJAFPUR )

— US SAM Procurement Exclusions, 2026-03-30

(also Sa'id NAJAFPUR )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Documents
Document	Date
United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF	2018-05-10

Data sources

US SAM Procurement Exclusions106,695

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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

United Arab Emirates Local Terrorist List326

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

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

US OFAC Press Releases8,831

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

External dataset · United States · OFAC

Source data IDs: ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 · usgsa-s4mr6gn5t · usgsa-s4mr6gn5v · usgsa-e8a219227445aedd5a6ed91a3c8015849b660fff · tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c · usgsa-b51d6ad374ed229b56b84c511b358ff065805024 · ofac-24531 · usgsa-a77555e24a842e4ff6d9c16f5898d2f506f25741 · usgsa-s4mr6gn0d · ofac-pr-55025199be64d269d36de3823d66c4cc8cb8603c

For experts: raw data explorer