Statements: Amir Radfar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:birthDate1971-12-22engus_ofac_sdnofac-45609
Person:birthDate1971-12-22enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:birthDate1971-12-22au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:birthDate1971-12-22enggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:birthDate1971-12-22enggb_hmt_sanctionsgb-hmt-16472
Person:citizenshipirau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgjw
Person:countryirengus_ofac_sdnofac-45609
LegalEntity:countryirtw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:countryirengus_sam_exclusionsusgsa-s4mrvqhy3
Person:createdAt2024-10-15au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjw
Person:createdAt2024-04-18enggb_hmt_sanctionsgb-hmt-16472
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhy3
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqhy3
Person:firstNameAmirenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqgjw
Person:firstNameAmirengus_ofac_sdnofac-45609
Person:firstNameAmirenggb_hmt_sanctionsgb-hmt-16472
Person:firstNameAmirenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16472
Person:gendermaleengus_ofac_sdnofac-45609
Person:id82ad9623d0ab34a4a1dca472343363d99db716d2us_trade_cslofac-45609
Person:id95365a24109377624f45e98ee4c592fe75bcfc60au_dfat_sanctionsau-dfat-7992-amir-radfar
Person:idb737500a3fb756a334d06034e666854b4fbd7105enggb_hmt_sanctionsgb-hmt-16472
Person:idbff85ac6b0482f6b92be18cc0dae2abc26c852e3enggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:id5f85cab63d1053781788365d6f5ad5f55bede195engus_sam_exclusionsusgsa-s4mrvqgjw
Person:idd7752353314c930d82ff20cc4e2db2a100f25e9aengus_sam_exclusionsusgsa-s4mrvqhy3
LegalEntity:id1aa40a1a18031e7b754a910b33ddf99a5572f327tw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:id5e9d6d9667e048cb840b408139a156ce31d193f1engus_ofac_sdnofac-45609
Person:ida53fb47e6b1a7762d7b4917c56cd728435a19288enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:lastNameRadfarengus_ofac_sdnofac-45609
Person:lastNameRadfarenggb_hmt_sanctionsgb-hmt-16472
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:lastNameRADFARenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:lastNameRadfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16472
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:nameAmir RADFARenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nameAmir Radfarenggb_hmt_sanctionsgb-hmt-16472
Person:nameAmir RADFARau_dfat_sanctionsau-dfat-7992-amir-radfar
LegalEntity:nameRADFAR, Amirtw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:nameAmir Radfarengus_ofac_sdnofac-45609
Person:nameRADFAR, Amirus_trade_cslofac-45609
Person:nameAmir Radfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:nationalityirenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nationalityirengus_ofac_sdnofac-45609
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16472
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_hmt_sanctionsgb-hmt-16472
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16472
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:programIdUS-IRANengus_ofac_sdnofac-45609
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45609engus_ofac_sdnofac-45609
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwW1u2QcdtJybZLXv4LmqrIPNgsenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:topicssanctionus_trade_cslofac-45609
Person:topicssanctionengus_ofac_sdnofac-45609
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhy3
Person:topicssanctionau_dfat_sanctionsau-dfat-7992-amir-radfar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjw
LegalEntity:topicsexport.controltw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16472
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqhy3
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqgjw
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