Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJAFPUR, Sa'id · SA'ID NAJAFPUR · Sa'id Najafpur · سعيد نجفبور | [sources] | |||
| Other name | Behnam Najafpur · Sa'id Najafpur Chekosari | [sources] | |||
| Weak alias | Behnam Dadr · Behnam Sadr | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Behnam · Sa'id | [sources] | |||
| Last name | Chekosari · NAJAFPUR · Najafpur · نجفبور | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
ofac-24531 · ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 · ae-lt-cf8101f251109570c5515951b5310d1cf440a66cFor 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 | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - | |