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Farshad Hakemzadeh

Export controlled · Sanctioned entity

Farshad Hakemzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARSHAD JAFAR HAKEMZADEH · Farshad Hakemzadeh · HAKEMZADEH, Farshad · فرشاد جعفر حاكم زاده				[sources]
Birth date	not available				[sources]
Place of birth	إيران				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Farshad				[sources]
ID Number	`005-1-61706-4`				[sources]
Last name	Hakemzadeh				[sources]
Passport number	`117728897`				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

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
Kish Mechatronics Co Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry	2025-06-20
Treasury Targets Enablers of Iran’s UAV Production	2024-05-31

Identifications
Document number	Country	Type	Start date	End date
`005-1-61706-4`	Iran	National ID No.	-	-

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

Factsheet Data sources

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