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Fatemeh Shafiian Azarkhavarani

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Fatemeh Shafiian Azarkhavarani · SHAFIIAN AZARKHAVARANI, Fatemeh				[sources]
Alias	Fatemeh Shafieian Azarkhavarani · SHAFIEIAN AZARKHAVARANI, Fatemeh				[sources]
Birth date	1994-04-18				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Fatemeh				[sources]
ID Number	`1271655969`				[sources]
Last name	Shafieian Azarkhavarani · Shafiian Azarkhavarani				[sources]
Address	Isfahan · Isfahan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-20	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
`1271655969`	Iran	National ID No.	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,994

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)23,442

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

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

US OFAC Press Releases3,978

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3 · ofac-55287 · tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212

For experts: raw data explorer

Factsheet Data sources

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