Statements: Amir Radfar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:birthDate`	1971-12-22	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:birthDate`	1971-12-22		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:birthDate`	1971-12-22	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:birthDate`	1971-12-22		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:birthDate`	1971-12-22	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:createdAt`	2024-10-15		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:createdAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-10-14
`Person:firstName`	Amir	eng	gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:firstName`	Amir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:firstName`	Amir	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:id`	c0747de321585eee27c9a31b230329ae7832685e	eng	gb_hmt_sanctions	`gb-hmt-16472`	2025-01-15
`Person:id`	5f85cab63d1053781788365d6f5ad5f55bede195	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-23
`Person:id`	e153007f6ee47793e8b68627cf37465dbb4b9aa9		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:id`	d7752353314c930d82ff20cc4e2db2a100f25e9a	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-23
`Person:id`	49f167852836047bfb92072daf574d3ff44f3145	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:id`	b6494993f3b67b96b81b0e2a0f21f0adf95556c8	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2025-04-09
`Person:id`	6d0d9b88cdb6cb969048003bfa071ee5cf9d0fcc		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-05-07
`Person:id`	82ad9623d0ab34a4a1dca472343363d99db716d2		us_trade_csl	`ofac-45609`	2024-05-07
`Person:lastName`	Radfar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:lastName`	RADFAR	eng	gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-05-07
`Person:lastName`	Radfar	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:lastName`	Radfar	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:lastName`	RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:lastName`	RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:modifiedAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-10-14
`Person:name`	Amir RADFAR		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:name`	AMIR RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:name`	AMIR RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:name`	Amir Radfar	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:name`	Amir Radfar	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:name`	RADFAR, Amir		us_trade_csl	`ofac-45609`	2024-05-07
`Person:name`	Amir Radfar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:name`	Amir RADFAR		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-11
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:notes`	Director of Shahid Bagheri Industrial Group (SBIG), a position he has held since at least late 2023.		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:notes`	Born on 22 December 1971 - Disqualified		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2025-04-09
`Person:position`	Director, Shahid Bagheri Industrial Group	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:position`	Director, Shahid Bagheri Industrial Group	eng	gb_hmt_sanctions	`gb-hmt-16472`	2025-01-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45609	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwW1u2QcdtJybZLXv4LmqrIPNgs		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-45609`	2025-05-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:uniqueEntityId`	RC2SXDX4BUH3	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`Person:uniqueEntityId`	RC2SXDX4BUH3	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15

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