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Alireza Shafiian Azarkhavarani

Debarred entity · Export controlled · Sanctioned entity

Alireza Shafiian Azarkhavarani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alireza Shafiian Azarkhavarani · SHAFIIAN AZARKHAVARANI, Alireza				[sources]
Alias	Ali Reza Shafiian Azarkhavarani · Alireza Shafian Azarkhavarani · Alireza Shafieian Azarkhavarani · Alireza Shafiyan Azarkhavarani · SHAFIAN AZARKHAVARANI, Alireza · 3 more...				[sources]
Birth date	1987-03-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali Reza · Alireza				[sources]
ID Number	`1292514851`				[sources]
Last name	Shafian Azarkhavarani · Shafieian Azarkhavarani · Shafiian Azarkhavarani · Shafiyan Azarkhavarani				[sources]
Unique Entity ID	`YAA9VBTNT626`				[sources]
Address	ISFAHAN · Isfahan · Isfahan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Isfahan	Iran

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`1292514851`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Beh Joule Pars Commercial Engineering Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,447

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55286 · tw-shtc-16923cb3c35abce32037f187599da912e96ea99b · ofac-pr-d920334e04d3fd6598ffbd903bf286568bdd16f3 · usgsa-s4mrx1w88

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Factsheet Data sources

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