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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	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Towse Sanaye Nim Resanaye Tarashe 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

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 Exclusions105,482

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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