Search OpenSanctions

Advanced

Hassan Pourfarzaneh

Export controlled · Sanctioned entity
TypePerson[sources]
NameHASAN PURFARZANEH · HASSAN PURFARZANEH · HASSANPOUR FARZANEH · Hassan Pourfarzaneh · POURFARZANEH, Hassan[sources]
Other nameFARZANEH, Hassanpour · Hasan Purfarzaneh · Hassan POUR FARZANEH · Hassan Purfarzaneh · Hassanpour Farzaneh · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHasan · Hassan · Hassanpour[sources]
ID Number0076135462[sources]
Last nameFarzaneh · Pourfarzaneh · Purfarzaneh[sources]
Unique Entity IDF7CRNGNY99J3 · F7CUTQ2FXYQ1 · F7CYSLHEK5H5 · PQ4WHJ2TD7S6[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Lead Official at Farzanegan Propulsion Systems Design Bureau

— New Zealand Russia Sanctions,

(also HASSAN POURFARZANEH)

— US SAM Procurement Exclusions,

(also HASSAN PURFARZANEH, HASSANPOUR FARZANEH, HASAN PURFARZANEH)

— US SAM Procurement Exclusions,

(also HASSAN POURFARZANEH)

— US SAM Procurement Exclusions,

(also HASSAN POURFARZANEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US SAM Procurement Exclusions105,536

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) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: nz-ru-ind-1332-hassan-pourfarzaneh · usgsa-s4mrtln1j · usgsa-s4mrtxt82 · tw-shtc-75fa74bbcd3e65df7c43bea730005bb2fcb92ca1 · ofac-50154 · usgsa-s4mrtxt83 · tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e · usgsa-s4mrtxt84

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting