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Farshad Hakemzadeh

Export controlled · Sanctioned entity
TypePerson[sources]
NameFARSHAD JAFAR HAKEMZADEH · Farshad Hakemzadeh · HAKEMZADEH, Farshad · فرشاد جعفر حاكم زاده[sources]
Birth datenot available[sources]
Place of birthإيران[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFarshad[sources]
ID Number005-1-61706-4[sources]
Last nameHakemzadeh[sources]
Passport number117728897[sources]
Source linkhome.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

United Arab Emirates Local Terrorist List317

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 List9,857

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 Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

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

US OFAC Press Releases5,752

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

External dataset · United States · OFAC


Source data IDs: ofac-22691 · ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442 · ofac-pr-a16ca3415aba4538e1ead655910b3455715aed22 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf · usgsa-s4mr6hn28 · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · NK-AJe3sXYKtdotTbXEVHuzmu · tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af

For experts: raw data explorer