Statements: Farshad Hakemzadeh

Canonical ID: NK-NNxNjaMpZjRiadKKMbCye9 · 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:birthPlace`	إيران	ara	ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`Person:country`	ir		us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn28`	2024-06-14
`Person:firstName`	Farshad	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:firstName`	FARSHAD	eng	us_sam_exclusions	`usgsa-s4mr6hn28`	2024-06-14
`LegalEntity:id`	1afb50734522637f397bd46755976a166f24a1c0		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`Person:id`	b351fb232621ca173ce470f3673f6c8128bd5da5		us_sam_exclusions	`usgsa-s4mr6hn28`	2026-01-06
`Person:id`	de617f59bba23b3f1a5fb1b61ce6c7938a61654e		us_ofac_sdn	`ofac-22691`	2026-01-06
`Person:id`	1a44df886071bf83c3fc5d60318273ae6cb026eb		us_trade_csl	`ofac-22691`	2026-01-06
`Person:id`	aba00d77e4b46ee9a35d89205592251dc4d57462		ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2026-01-06
`Person:id`	be096a746362860bc50080456f5cecfdeab75c5b		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2026-01-23
`LegalEntity:idNumber`	005-1-61706-4		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`Person:idNumber`	005-1-61706-4	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:idNumber`	117728897		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2026-01-23
`Person:lastName`	HAKEMZADEH	eng	us_sam_exclusions	`usgsa-s4mr6hn28`	2024-06-14
`Person:lastName`	Hakemzadeh	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:name`	HAKEMZADEH, Farshad		us_trade_csl	`ofac-22691`	2024-05-07
`LegalEntity:name`	HAKEMZADEH, Farshad		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`Person:name`	Farshad Hakemzadeh	eng	ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`Person:name`	FARSHAD JAFAR HAKEMZADEH	eng	ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`Person:name`	فرشاد جعفر حاكم زاده	ara	ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`Person:name`	FARSHAD HAKEMZADEH	eng	us_sam_exclusions	`usgsa-s4mr6hn28`	2024-06-14
`Person:name`	Farshad Hakemzadeh	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:nationality`	ir		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`Person:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2025-10-17
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22691`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22691		us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0175		ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/sm0125		ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn28`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22691`	2025-12-30
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03

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