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Rahimreza FARGHADANI

Export controlled · Sanctioned entity

Rahimreza FARGHADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARGHADANI, Rahimreza · Rahim Reza Farghadani · Rahimreza FARGHADANI				[sources]
Alias	FARGHADANI, Rahim Reza · Rahim Reza FARGHADANI				[sources]
Birth date	1960-08-16 · 1960-08-17				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Rahim Reza · Rahimreza				[sources]
Last name	Farghadani				[sources]
Passport number	`5671711`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also RAHIMREZA FARGHADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also RAHIM REZA FARGHADANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-01-27	-

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ca-sema-1-part-2-37-ir-rahim-reza-farghadani · ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 · tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 · usgsa-s4mr4yzxs · ca-sema-2-37-ir-rahim-reza-farghadani · usgsa-s4mr4yztp · ofac-19251 · ca-sema-iran-2-37 · tw-shtc-b011ded490fbbacb6e40998d082a522e037e3e48

For experts: raw data explorer

Factsheet Descriptions Data sources

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