| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN PURFARZANEH · HASSAN PURFARZANEH · HASSANPOUR FARZANEH · Hassan Pourfarzaneh · POURFARZANEH, Hassan | [sources] | |||
| Alias | FARZANEH, Hassanpour · Hasan Purfarzaneh · Hassan POUR FARZANEH · Hassan Purfarzaneh · Hassanpour Farzaneh · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hasan · Hassan · Hassanpour | [sources] | |||
| ID Number | 0076135462 | [sources] | |||
| Last name | Farzaneh · Pourfarzaneh · Purfarzaneh | [sources] | |||
| Unique Entity ID | F7CRNGNY99J3 · F7CUTQ2FXYQ1 · F7CYSLHEK5H5 · PQ4WHJ2TD7S6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Lead Official at Farzanegan Propulsion Systems Design Bureau
(also HASSAN POURFARZANEH)
(also HASSAN PURFARZANEH, HASSANPOUR FARZANEH, HASAN PURFARZANEH)
(also HASSAN POURFARZANEH)
(also HASSAN POURFARZANEH)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
tw-shtc-75fa74bbcd3e65df7c43bea730005bb2fcb92ca1 · nz-ru-ind-1332-hassan-pourfarzaneh · usgsa-s4mrtxt84 · ofac-50154 · usgsa-s4mrtxt82 · tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e · usgsa-s4mrtxt83 · usgsa-s4mrtln1jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Farzanegan Propulsion Systems Design Bureau Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |