Statements: Amir Radfar

Canonical ID: NK-2RJcRTWwAqsPbiw4eKTFT5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:birthDate1971-12-22engus_ofac_sdnofac-45609
Person:birthDate1971-12-22enggb_hmt_sanctionsgb-hmt-16472
Person:birthDate1971-12-22gb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:birthDate1971-12-22au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:birthDate1971-12-22enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:countryirengus_ofac_sdnofac-45609
Person:countryirengus_sam_exclusionsusgsa-s4mrvqhy3
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgjw
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjw
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhy3
Person:createdAt2024-04-18enggb_hmt_sanctionsgb-hmt-16472
Person:createdAt2024-10-15au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:firstNameAmirenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqgjw
Person:firstNameAmirenggb_hmt_sanctionsgb-hmt-16472
Person:firstNameAmirenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:firstNameAmirengus_ofac_sdnofac-45609
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqhy3
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16472
Person:gendermaleengus_ofac_sdnofac-45609
Person:idd7752353314c930d82ff20cc4e2db2a100f25e9aengus_sam_exclusionsusgsa-s4mrvqhy3
Person:ide153007f6ee47793e8b68627cf37465dbb4b9aa9au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:idc0747de321585eee27c9a31b230329ae7832685eenggb_hmt_sanctionsgb-hmt-16472
Person:id49f167852836047bfb92072daf574d3ff44f3145engus_ofac_sdnofac-45609
Person:id6d0d9b88cdb6cb969048003bfa071ee5cf9d0fccgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:idb6494993f3b67b96b81b0e2a0f21f0adf95556c8enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:id82ad9623d0ab34a4a1dca472343363d99db716d2us_trade_cslofac-45609
Person:id5f85cab63d1053781788365d6f5ad5f55bede195engus_sam_exclusionsusgsa-s4mrvqgjw
Person:lastNameRadfarengus_ofac_sdnofac-45609
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:lastNameRadfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:lastNameRadfarenggb_hmt_sanctionsgb-hmt-16472
Person:lastNameRADFARenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16472
Person:nameRADFAR, Amirus_trade_cslofac-45609
Person:nameAmir Radfarengus_ofac_sdnofac-45609
Person:nameAmir RADFARau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:nameAmir Radfarenggb_hmt_sanctionsgb-hmt-16472
Person:nameAmir Radfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:nameAmir RADFARgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:nationalityirau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16472
Person:nationalityirgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:nationalityirengus_ofac_sdnofac-45609
Person:notesBorn on 22 December 1971 - Disqualifiedgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:notesDirector of Shahid Bagheri Industrial Group (SBIG), a position he has held since at least late 2023.au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_hmt_sanctionsgb-hmt-16472
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwW1u2QcdtJybZLXv4LmqrIPNgsgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45609engus_ofac_sdnofac-45609
Person:topicssanctionau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhy3
Person:topicssanctionengus_ofac_sdnofac-45609
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjw
Person:topicssanctionus_trade_cslofac-45609
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16472
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqgjw
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqhy3
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