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	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:createdAt`	2018-06-29	eng	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
`Person:id`	9c1a096617813cf5e2331e6438e32e3562a181e9	eng	us_ofac_sdn	`ofac-22691`	2025-06-02
`Person:id`	b281f1b820d23d2610a92263b5fdcebe4e30ee88		us_trade_csl	`ofac-22691`	2025-12-30
`Person:id`	b0de76da6fedcf24ccc8f7da6699c7cd4bfeea34		ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`Person:id`	e78cc94b0c5787b71dfbf308b5ce64658ca36180	eng	us_sam_exclusions	`usgsa-s4mr6hn28`	2025-12-29
`Person:id`	68b26192ebc4a2a202045f6d45de902b80a228d5		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2025-10-17
`LegalEntity:id`	1afb50734522637f397bd46755976a166f24a1c0		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`Person:idNumber`	005-1-61706-4	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`LegalEntity:idNumber`	005-1-61706-4		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21
`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`	FARSHAD JAFAR HAKEMZADEH	eng	ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`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 Hakemzadeh	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:name`	HAKEMZADEH, Farshad		us_trade_csl	`ofac-22691`	2024-05-07
`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:nationality`	ir	ara	ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`Person:passportNumber`	117728897	ara	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://ofac.treasury.gov/news/press-releases/sm0125	eng	ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22691	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0175	eng	ext_us_ofac_press_releases	`ofac-pr-0b88631f50c558602b6f4fe30bc4d0dec2676442`	2025-12-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hn28`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22691`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22691`	2025-12-30
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-6573d743fcf8a67346f911df31771eb27508febf`	2024-04-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53eab2d4d8e3f705afe6d95af578c858e76366af`	2025-07-21

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