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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa · usgsa-s4mr6hn28 · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ofac-22691 · ae-lt-6573d743fcf8a67346f911df31771eb27508febfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kish Mechatronics Co Sanctioned entity | - | - | - | |
| Towse Sanaye Nim Resanaye Tarashe Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rayan Roshd Afzar Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
005-1-61706-4 | Iran | National ID No. | - | - | |