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Afsaneh Karimi-Adegani

Debarred entity · Export controlled · Sanctioned entity

Afsaneh Karimi-Adegani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFSANEH KARIMIADEGANI · Afsaneh Karimi-Adegani · KARIMI-ADEGANI, Afsaneh				[sources]
Alias	Afsaneh Karimiadegani · KARIMIADEGANI, Afsaneh				[sources]
Birth date	1970-07-06				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Afsaneh				[sources]
Last name	Karimi-Adegani · Karimiadegani				[sources]
Passport number	`F35323181`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also AFSANEH KARIMIADEGANI)

— US SAM Procurement Exclusions, 2025-07-23

(also AFSANEH KARIMI-ADEGANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Documents
Document	Date
Treasury Sanctions Global Iranian Nuclear Enrichment Network	2019-07-18

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company Disqualified · 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: usgsa-s4mr9bk6d · ofac-pr-c2a40e7f4f7447c3c3b39d0b475b47f9a92cd7a7 · tw-shtc-3ed61259535edf04bc2782c4a9ef0d0c82e92b4d · ofac-27021 · tw-shtc-6c9ddec42d63cd22c68688724fe37a3c0d9eb77f · usgsa-s4mr9bjbr

For experts: raw data explorer

Factsheet Descriptions Data sources

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