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Hedayat Farzadi

Sanctioned entity

Hedayat Farzadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARZADI, Hedayat · Hedayat Farzadi · Hedayatollah Farzadi · هدایت‌ فرزادی				[sources]
Other name	Hedayatollah Farzadi · هدایتالله فرزادی · هدایت‌الله فرزادی				[sources]
Birth date	1971-07-25				[sources]
Place of birth	Sahneh, Bisotun, Kermanshah Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hedayat · Hedayatollah · هدایت‌ · هدایت‌الله				[sources]
ID Number	`4969829268`				[sources]
Last name	Farzadi · فرزادی				[sources]
Position	Warden of Evin Prison				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2023-02-28

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`4969829268`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-39664 · ca-sema-2-1-74-ir-hedayatollah-farzadi

For experts: raw data explorer

Factsheet Data sources

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