Statements: Hassan Pourfarzaneh

Canonical ID: NK-Riiv3yvsH3jan5eSrks48S · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`LegalEntity:alias`	PURFARZANEH, Hasan		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:alias`	Hasan PURFARZANEH		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:alias`	Hasan Purfarzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:alias`	Hassan POUR FARZANEH		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:alias`	Hassanpour FARZANEH		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:alias`	Hassan PURFARZANEH		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`LegalEntity:alias`	FARZANEH, Hassanpour		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`LegalEntity:alias`	PURFARZANEH, Hassan		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:alias`	Hassan Purfarzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:alias`	Hassanpour Farzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:birthDate`	1984-12-02		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:birthDate`	1984-12-02	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`Person:firstName`	HASSANPOUR	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:firstName`	Hassanpour	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:firstName`	Hassan	eng	nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:id`	7dc972e9e0a9afeb32994e21aa1ca612c44f9b2b	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2025-07-23
`Person:id`	a59b0c5d0bf57ceea1f8fab9ec7ce71a160ce952	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2025-07-23
`Person:id`	97554623f6677d9f18a02222da5c27ac23062b7a	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2025-07-23
`Person:id`	61fdd6049503a122fbd6f028b89c57b59a729d96	eng	us_ofac_sdn	`ofac-50154`	2025-06-02
`Person:id`	8447fe8706301c73f9855ab505465c56c90cd8e7		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`LegalEntity:id`	b223a04211f7d8d9adbb24f65888ab567ca5ed66		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:id`	fbd84c01cbff8e70d69eab6bbc63cbc4e8128414		us_trade_csl	`ofac-50154`	2024-09-10
`Person:id`	35c1cc201e7c1cb46e10d8f9c4d6cf7b27d56113	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2025-07-23
`LegalEntity:idNumber`	0076135462		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:idNumber`	0076135462	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:lastName`	Purfarzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:lastName`	POURFARZANEH	eng	nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:lastName`	Farzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:lastName`	Pourfarzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:lastName`	PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:lastName`	POURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`Person:lastName`	PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:lastName`	FARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:name`	Hassan POURFARZANEH	eng	nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:name`	Hassan Pourfarzaneh	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:name`	POURFARZANEH, Hassan		us_trade_csl	`ofac-50154`	2024-09-10
`Person:name`	HASSANPOUR FARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:name`	HASSAN POURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`LegalEntity:name`	POURFARZANEH, Hassan		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:name`	HASAN PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:name`	HASSAN PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:notes`	(also HASSAN POURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2025-07-23
`Person:notes`	(also HASSAN POURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2025-07-23
`Person:notes`	Lead Official at Farzanegan Propulsion Systems Design Bureau		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:notes`	(also HASSAN POURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2025-07-23
`Person:notes`	(also HASSAN PURFARZANEH, HASSANPOUR FARZANEH, HASAN PURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2025-07-23
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50154`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50154	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50154`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50154`	2024-09-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1332-hassan-pourfarzaneh`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-11-01
`Person:uniqueEntityId`	F7CYSLHEK5H5	eng	us_sam_exclusions	`usgsa-s4mrtxt84`	2024-12-03
`Person:uniqueEntityId`	F7CUTQ2FXYQ1	eng	us_sam_exclusions	`usgsa-s4mrtxt83`	2024-12-03
`Person:uniqueEntityId`	F7CRNGNY99J3	eng	us_sam_exclusions	`usgsa-s4mrtxt82`	2024-12-03
`Person:uniqueEntityId`	PQ4WHJ2TD7S6	eng	us_sam_exclusions	`usgsa-s4mrtln1j`	2024-12-03

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