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FARSHAD JAFAR HAKEMZADEH

Sanctioned entity
FARSHAD JAFAR HAKEMZADEH is subject to sanctions. See the individual program listings below.
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 changedLast checkedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22691 · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa

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