Statements: Amir Radfar

Canonical ID: NK-4qHNUcHPpcmyRkcf8M5q5x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:aliasامیر رادفرfrafr_tresor_gels_avoirfr-ga-8689
Person:aliasامیر رادفرeu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:birthDate1971-12-22gb_fcdo_sanctionsgb-fcdo-irn0205
Person:birthDate1971-12-22eu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:birthDate1971-12-22gb_hmt_sanctionsgb-hmt-16472
Person:birthDate1971-12-22us_ofac_sdnofac-45609
Person:birthDate1971-12-22fr_tresor_gels_avoirfr-ga-8689
Person:birthDate1971-12-22gb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
LegalEntity:countryirtw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:countryirus_ofac_sdnofac-45609
Person:countryirus_sam_exclusionsusgsa-s4mrvqhy3
Person:countryirus_sam_exclusionsusgsa-s4mrvqgjw
Person:countryireu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhy3
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgjw
Person:createdAt2024-04-18gb_hmt_sanctionsgb-hmt-16472
Person:firstNameAmirenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqhy3
Person:firstNameAmirengus_ofac_sdnofac-45609
Person:firstNameAmirenggb_hmt_sanctionsgb-hmt-16472
Person:firstNameAmirfrafr_tresor_gels_avoirfr-ga-8689
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mrvqgjw
Person:firstNameAmirenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:gendermaleus_ofac_sdnofac-45609
Person:gendermalegb_hmt_sanctionsgb-hmt-16472
Person:gendermaleeu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0205
Person:idd440b8386dbee819f3e48347b428ab90c6c47838us_sam_exclusionsusgsa-s4mrvqgjw
Person:id6e81de2dc4a496db58817d505f3e1d90a54949f0gb_fcdo_sanctionsgb-fcdo-irn0205
Person:ida80dc5e4a76b4b12fc2e214cb2fa7f0c168d0d96gb_hmt_sanctionsgb-hmt-16472
Person:id90403d6e298f31bbf3df3dca780506dbe756350bus_sam_exclusionsusgsa-s4mrvqhy3
Person:id82ad9623d0ab34a4a1dca472343363d99db716d2us_trade_cslofac-45609
Person:idab0db8db81f49cb3563263579d12585c013ba64fus_ofac_sdnofac-45609
Person:idf8cb7c5a293d1f9bf4752b37ca19a75402e81555gb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:id270a612b79f0a43900abd9c4149096606fc0f887fr_tresor_gels_avoirfr-ga-8689
LegalEntity:id1aa40a1a18031e7b754a910b33ddf99a5572f327tw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:id52a97091338f3f74e91c7d0db5863c21f729ef3eeu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:id58c720aa5c90e81eebf3907da69942634e7f8f71eu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:id58f909d65e749623cd9ffdd87d29ff00d5f20888gb_fcdo_sanctionsgb-fcdo-irn0205
Person:lastNameRADFARfrafr_tresor_gels_avoirfr-ga-8689
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:lastNameRadfarengus_ofac_sdnofac-45609
Person:lastNameRadfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:lastNameRadfarenggb_hmt_sanctionsgb-hmt-16472
Person:lastNameRADFARenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:lastNameRADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:modifiedAt2024-04-18gb_hmt_sanctionsgb-hmt-16472
Person:nameRADFAR, Amirus_trade_cslofac-45609
Person:nameAmir Radfarenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:nameAmir RADFARenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nameAmir RADFARfrafr_tresor_gels_avoirfr-ga-8689
Person:nameAmir Radfarenggb_hmt_sanctionsgb-hmt-16472
Person:nameAmir RADFAReu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
LegalEntity:nameRADFAR, Amirtw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:nameAmir Radfarengus_ofac_sdnofac-45609
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqgjw
Person:nameAMIR RADFARengus_sam_exclusionsusgsa-s4mrvqhy3
Person:nationalityirgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:nationalityirgb_hmt_sanctionsgb-hmt-16472
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0205
Person:nationalityirfr_tresor_gels_avoirfr-ga-8689
Person:nationalityirus_ofac_sdnofac-45609
Person:notesAmir Radfar est le directeur du Shahid Bagheri Industrial Group (SBIG). SBIG fabrique des missiles balistiques à carburants solides et est une filiale de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union, qui supervise le développement et la production des missiles balistiques iraniens. Par conséquent, Amir Radfar participe au programme de missiles iranien.frafr_tresor_gels_avoirfr-ga-8689
Person:notesAmir Radfar is the director of Shahid Bagheri Industrial Group (SBIG). SBIG manufactures solid-fuel ballistic missiles and is a subsidiary of the EU-listed Aerospace Industries Organization (AIO), which oversees the development and production of Iran’s ballistic missiles. Amir Radfar is therefore involved in Iran’s missile programme.eu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0205
Person:positionDirector of Shahid Bagheri Industrial Group (SBIG)eu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_hmt_sanctionsgb-hmt-16472
Person:positionFonction(s) : directeur du Shahid Bagheri Industrial Group (SBIG)frafr_tresor_gels_avoirfr-ga-8689
Person:positionDirector, Shahid Bagheri Industrial Groupenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:programIdEU-IRNeu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16472
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0205
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8689
Person:programIdUS-IRANengus_ofac_sdnofac-45609
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=45609us_ofac_sdnofac-45609
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8689fr_tresor_gels_avoirfr-ga-8689
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:topicssanctioneu_journal_sanctionseu-oj-7cc6846e0d8c720c262744854504442cda120259
Person:topicssanctionus_trade_cslofac-45609
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgjw
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-qww1u2qcdtjybzlxv4lmqripngs
LegalEntity:topicsexport.controltw_shtctw-shtc-6e9d052586e2c3c5a554d88047f504a1633e83bb
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8689
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0205
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhy3
Person:topicssanctionus_ofac_sdnofac-45609
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqgjw
Person:uniqueEntityIdRC2SXDX4BUH3engus_sam_exclusionsusgsa-s4mrvqhy3
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