Search OpenSanctions

Advanced

FARSHAD JAFAR HAKEMZADEH

Sanctioned entity
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 changeLast processedFirst seen

Relationships

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 Exclusions105,615

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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


Source data IDs: ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa · usgsa-s4mr6hn28 · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ofac-22691 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf

For experts: raw data explorer

FARSHAD JAFAR HAKEMZADEH - OpenSanctions