Statements: Hossein Pourfarzaneh

Canonical ID: NK-ZunJ54AXvonxModouXu4Qi · 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:address`	Gilan Science And Technology Park, Nezampezeshki Valley, Entezam Square, Rasht, Iran	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-11
`Person:address`	Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-11-28
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:address`	Rasht, Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:addressEntity`	`addr-fba48220a60e577e80cf3b21b6c6aa43dff87de2`		gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:alias`	Hossein Pour Farzaneh	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:alias`	Hossein Purfarzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`LegalEntity:alias`	POUR FARZANEH, Hossein		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:alias`	حسین پورفرزانه		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-03-07
`Person:alias`	Hossein PURFARZANEH		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:alias`	Hossein Pour Farzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:alias`	POURFARZANEKh Khossein		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:alias`	Hossein POUR FARZANEH		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`LegalEntity:alias`	PURFARZANEH, Hossein		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:birthDate`	1973-02-02		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:birthDate`	1973-02-12		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:birthDate`	1973-02-12		us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:birthDate`	1973-02-02		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-03-07
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt80`	2024-11-01
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtln1g`	2024-09-21
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-03-07
`Person:country`	ir		us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-11-01
`Person:createdAt`	2024-10-14		gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt80`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln1g`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-11-01
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-07-28
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2024-09-21
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxt80`	2024-11-01
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-16
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:firstName`	Hossein	eng	nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:id`	334ace75b92f5eaba834ae83d974521f1a042ca7		gb_fcdo_sanctions	`gb-fcdo-irn0238`	2026-01-09
`Person:id`	1c81fa73d26a1161255f80f086e3878a5be8f0c8		gb_hmt_sanctions	`gb-hmt-16609`	2026-01-28
`Person:id`	e41e0d14fd9cd1a6e75d913efd0afffe300f869e		gb_fcdo_sanctions	`gb-fcdo-irn0238`	2026-01-06
`Person:id`	5537415a4bb3f182fec69c6586e65577a177b0f4		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2026-01-06
`LegalEntity:id`	d6c0f7fa18c2232230e39eebe65da925b760474b		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:id`	6b1c14d8040ae6c89e6d895075109b1f4655c7bc		us_ofac_sdn	`ofac-50152`	2026-01-06
`Person:id`	03e4c8c9f2ac8ae792b7d10590ccbfbc24f4fc91		us_trade_csl	`ofac-50152`	2026-01-06
`Person:id`	a75f5eb1da15a354be68a2b0e9aad7ff2aeb9298		gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2026-01-06
`Person:id`	51933c50dca361687d5d6a6724b4f61566274d90		us_sam_exclusions	`usgsa-s4mrtxt7z`	2026-01-06
`Person:id`	308ea2661e1b5bd9ccb65227e9a1de882947d220		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-07-28
`Person:id`	d8eca650b3df2cf70376309e5e14d7fe3e286b70		us_sam_exclusions	`usgsa-s4mrtxt80`	2026-01-06
`Person:id`	bdfca9655524e12568dffd1da8272c3abb66d479		us_sam_exclusions	`usgsa-s4mrtln1g`	2026-01-06
`Person:id`	7053a4aff650422f404ff2988f5333613685b587		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2026-01-06
`Person:id`	a5e1f3190353ae837e1b66d7283762501dd4c699		gb_fcdo_sanctions	`gb-fcdo-irn0238`	2026-01-09
`Person:id`	fb7bea97731271805a7c9fd071bed5ff0981bb7c		gb_hmt_sanctions	`gb-hmt-16609`	2026-01-28
`Person:lastName`	Pourfarzaneh		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-03-07
`Person:lastName`	Pour Farzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:lastName`	Pourfarzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:lastName`	Purfarzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:lastName`	Farzaneh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:lastName`	Pourfarzaneh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:lastName`	Farzaneh	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:lastName`	Pourfarzaneh	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:lastName`	POUR FARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt80`	2024-11-01
`Person:lastName`	POURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2024-09-21
`Person:lastName`	PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-11-01
`Person:lastName`	POURFARZANEH	eng	nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:lastName`	POURFARZANEH	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-05-05
`Person:modifiedAt`	2024-10-14		gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:name`	Hossein Pourfarzaneh		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-03-07
`Person:name`	Hossein Pourfarzaneh	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:name`	ПУРФАРЗАНЕХ Хоссейн		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:name`	Hossein POURFARZANEH	eng	nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:name`	Hossein Pour Farzaneh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`LegalEntity:name`	POURFARZANEH, Hossein		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:name`	Hossein Pourfarzaneh	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:name`	HOSSEIN PURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-11-01
`Person:name`	POURFARZANEH, Hossein		us_trade_csl	`ofac-50152`	2024-09-10
`Person:name`	Hossein Pourfarzaneh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:name`	Hossein POURFARZANEH	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-12
`Person:name`	HOSSEIN POUR FARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtxt80`	2024-11-01
`Person:name`	POURFARZANEH Hossein		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:name`	HOSSEIN POURFARZANEH	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2024-09-21
`Person:name`	ПОУРФАРЗАНЕХ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:nationality`	ir		us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2025-04-09
`Person:notes`	(also HOSSEIN POURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt80`	2025-07-23
`Person:notes`	(also HOSSEIN POURFARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2025-07-23
`Person:notes`	Lead Engineer at Farzanegan Propulsion Systems Design Bureau		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-11
`Person:notes`	(also HOSSEIN PURFARZANEH, HOSSEIN POUR FARZANEH)	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2025-07-23
`Person:passportNumber`	M33177864	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16609`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95`	2025-05-19
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2026-01-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50152`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50152		us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dN2TImJ5ivcVSALEWmeVikqZt8		gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-11

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