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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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf · ofac-22691 · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa · tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af · usgsa-s4mr6hn28

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