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FARSHAD JAFAR HAKEMZADEH

Sanctioned entity

FARSHAD JAFAR HAKEMZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARSHAD JAFAR HAKEMZADEH · Farshad Hakemzadeh · HAKEMZADEH, Farshad · فرشاد جعفر حاكم زاده				[sources]
Birth date	not available				[sources]
Place of birth	إيران				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Farshad				[sources]
ID Number	`005-1-61706-4`				[sources]
Last name	Hakemzadeh				[sources]
Passport number	`117728897`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`005-1-61706-4`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ae-lt-6573d743fcf8a67346f911df31771eb27508febf · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ofac-22691

For experts: raw data explorer

Factsheet Data sources

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