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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Afshin Khajeh Fard · Afshin Khaji FARD · Afšín Khaji Fard · Fard Afshin Khaji · KHAJEH FARD, Afshin · | [sources] | |||
| Alias | Afshin Khadzhi FARD · افشین خواجه فرد · فرد افشین خواجه | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Abadan · Abadan : IRAN · Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Afshin · Afshin Khajeh · Afshin Khaji · Afšín · Khaji · | [sources] | |||
| ID Number | 1819457850 | [sources] | |||
| Last name | Fard · Khajeh Fard · فرد | [sources] | |||
| Middle name | Khaji | [sources] | |||
| Registration number | 1819457850 | [sources] | |||
| Unique Entity ID | KA99HHSP3524 | [sources] | |||
| Position | Dirigeant de l'Iranian Aviation Industries Organization (IAIO) · Dirigeant de l’Iranian Aviation Industries Organization (IAIO) · Head of Iranian Aviations Industries Organisation (IAIO) · Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization · Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization. | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)
Afshin Khaji Fard is the head of the EU-listed Iranian Aviations Industries Organisation (IAIO), a state-owned company under the authority of the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). The IAIO is responsible for planning and managing Iran’s military aviation industry, including developing unmanned aerial vehicles (UAVs). In his capacity as head of the IAIO, Fard has publicly promoted Iran’s UAV industry and frequently stated that the IAIO is actively involved in innovating Iran’s UAVs. Therefore, Afshin Khaji Fard is supporting and involved in Iran’s UAV programme.
Position: Head of Iranian Aviations Industries Organisation (IAIO)
National ID no.: 1819457850
Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)
Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Afshin Khaji Fard est le dirigeant de l'Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l'UE, une entreprise publique placée sous l'autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l'UE. L'IAIO est responsable de la planification et de la gestion de l'industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l'IAIO, Fard a publiquement fait la promotion de l'industrie iranienne des UAV et a fréquemment déclaré que l'IAIO participait activement à l'innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d'UAV et y participe.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification national: 1819457850 Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus1695 · tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1 · ua-nsdc-29954-afsin-hadzi-fard · mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 · ch-seco-78271 · eu-tb-logical-166374 · ofac-pr-04b0db49e2adf83b3d655ecef5856ba9bfb0171f · gb-hmt-15702 · usgsa-s4mrtl8xd · ua-nsdc-30031-afsin-hadzi-fard · ofac-49159 · gb-coh-gowkr6xgzizlqt6i2l0eirlnmho · fr-ga-7451 · eu-fsf-eu-11697-81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Enablers of Iran’s UAV Production | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
1819457850 | Iran | National ID No. | - | - |
1819457850 | - | National identification card | - | - |