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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMIFAR, Mohammad Reza · Mohammad Reza HASHEMIFAR · Mohammad Reza Hashemifar · محمد رضا هاشمی فر | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| Last name | HASHEMIFAR · Hashemifar · هاشمی فر | [sources] | |||
| Middle name | Reza · رضا | [sources] | |||
| Passport number | E25607570 | [sources] | |||
| Position | Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province | [sources] | |||
| Address | Lorestan · Tuysarkan, Hamadan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tuysarkan, Hamadan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Law Enforcement Forces of the Islamic Republic of Iran Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| Lorestan | Iran |