Statements: Amir Radfar

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Amir RADFAR	eng	gb_coh_disqualified	`gb-coh-qww1u2qcdtjybzlxv4lmqripngs`	2025-06-03
`Person:name`	Amir RADFAR		au_dfat_sanctions	`au-dfat-7992-amir-radfar`	2024-10-15
`Person:name`	Amir Radfar	eng	gb_hmt_sanctions	`gb-hmt-16472`	2024-04-18
`Person:name`	Amir Radfar	eng	us_ofac_sdn	`ofac-45609`	2023-10-18
`Person:name`	Amir Radfar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0205`	2024-05-09
`Person:name`	RADFAR, Amir		us_trade_csl	`ofac-45609`	2024-05-07
`Person:name`	AMIR RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqgjw`	2025-02-15
`Person:name`	AMIR RADFAR	eng	us_sam_exclusions	`usgsa-s4mrvqhy3`	2025-02-15
`LegalEntity:name`	RADFAR, Amir		tw_shtc	`tw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb`	2025-07-21