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| 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 · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hn28 · NK-AJe3sXYKtdotTbXEVHuzmu · ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf · ofac-22691 · tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Kish Mechatronics Co Debarred entity · Export controlled · Sanctioned entity | - | - | - |