Statements: Afshin Khajeh Fard

Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAFSHIN KHAJEH FARDengus_sam_exclusionsusgsa-s4mrtl8xd
Person:nameAfshin Khaji FARDframc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:nameAfshin Khajeh Fardengus_ofac_sdnofac-49159
Person:nameAfshin Khajeh FARDenggb_fcdo_sanctionsgb-fcdo-rus1695
Person:nameافشین خواجه فردfaseu_fsfeu-fsf-eu-11697-81
Person:nameAfshin Khaji FARDengeu_fsfeu-fsf-eu-11697-81
Person:nameAfšín Khaji Fardceseu_fsfeu-fsf-eu-11697-81
Person:nameافشین خواجه فردfasbe_fod_sanctionseu-fsf-eu-11697-81
Person:nameAfshin Khaji FARDengbe_fod_sanctionseu-fsf-eu-11697-81
Person:nameAfšín Khaji Fardcesbe_fod_sanctionseu-fsf-eu-11697-81
Person:nameKHAJEH FARD, Afshinus_trade_cslofac-49159
Person:nameAfshin Khaji FARDfrafr_tresor_gels_avoirfr-ga-7451
Person:nameAfshin Khajeh FARDenggb_hmt_sanctionsgb-hmt-15702
Person:nameAfshin Khajeh Fardengext_us_ofac_press_releasesNK-hgzRvuknG8tQYgFaQs3fi7
Person:nameАфшін Хаджі ФАРДukrua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:nameافشین خواجه فردua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:nameAfshin Khaji FARDua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:nameAfshin Khaji FARDua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:nameАфшін Хаджі ФАРДukrua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:nameافشین خواجه فردua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:nameAfshin Khajeh FARDenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:nameAfšín Khaji Fardeu_travel_banseu-tb-logical-166374
Person:nameAfshin Khaji FARDeu_travel_banseu-tb-logical-166374
Person:nameافشین خواجه فردeu_travel_banseu-tb-logical-166374
LegalEntity:nameKHAJEH FARD, Afshintw_shtctw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1
Person:nationalityirbe_fod_sanctionseu-fsf-eu-11697-81
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-7451
Person:nationalityirch_seco_sanctionsch-seco-78271
Person:nationalityirengus_ofac_sdnofac-49159
Person:nationalityireu_travel_banseu-tb-logical-166374
Person:nationalityirframc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:nationalityireu_fsfeu-fsf-eu-11697-81
Person:notesPosition: Head of Iranian Aviations Industries Organisation (IAIO)ch_seco_sanctionsch-seco-78271
Person:notesAssociated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)be_fod_sanctionseu-fsf-eu-11697-81
Person:notesAssociated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)eu_travel_banseu-tb-logical-166374
Person:notesNuméro d’identification national: 1819457850 Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL)framc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:notesAssociated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)eu_fsfeu-fsf-eu-11697-81
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1695
Person:notesNational ID no.: 1819457850ch_seco_sanctionsch-seco-78271
Person:notesAssociated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)ch_seco_sanctionsch-seco-78271
Person:notesAfshin Khaji Fard is the head of the EU-listed Iranian Aviations Industries Organisation (IAIO), a state-owned company under the authority of the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). The IAIO is responsible for planning and managing Iran’s military aviation industry, including developing unmanned aerial vehicles (UAVs). In his capacity as head of the IAIO, Fard has publicly promoted Iran’s UAV industry and frequently stated that the IAIO is actively involved in innovating Iran’s UAVs. Therefore, Afshin Khaji Fard is supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-78271
Person:notesEntités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Afshin Khaji Fard est le dirigeant de l'Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l'UE, une entreprise publique placée sous l'autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l'UE. L'IAIO est responsable de la planification et de la gestion de l'industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l'IAIO, Fard a publiquement fait la promotion de l'industrie iranienne des UAV et a fréquemment déclaré que l'IAIO participait activement à l'innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d'UAV et y participe.frafr_tresor_gels_avoirfr-ga-7451
Person:positionHead of Iranian Aviations Industries Organisation (IAIO)engbe_fod_sanctionseu-fsf-eu-11697-81
Person:positionDirigeant de l’Iranian Aviation Industries Organization (IAIO)framc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:positionLieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organizationenggb_hmt_sanctionsgb-hmt-15702
Person:positionHead of Iranian Aviations Industries Organisation (IAIO)eu_travel_banseu-tb-logical-166374
Person:positionHead of Iranian Aviations Industries Organisation (IAIO)engeu_fsfeu-fsf-eu-11697-81
Person:positionDirigeant de l'Iranian Aviation Industries Organization (IAIO)frafr_tresor_gels_avoirfr-ga-7451
Person:positionLieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization.enggb_fcdo_sanctionsgb-fcdo-rus1695
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7451
Person:programIdEU-IRNeu_fsfeu-fsf-eu-11697-81
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1695
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15702
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-11697-81
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:programIdUS-IRANengus_ofac_sdnofac-49159
Person:programIdSECO-IRANch_seco_sanctionsch-seco-78271
Person:registrationNumber1819457850ua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:registrationNumber1819457850ua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49159engus_ofac_sdnofac-49159
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2388engext_us_ofac_press_releasesNK-hgzRvuknG8tQYgFaQs3fi7
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gowkR6XgzIzlQT6I2l0eIrLnmhoenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7451frafr_tresor_gels_avoirfr-ga-7451
LegalEntity:topicsexport.controltw_shtctw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1
Person:topicssanctionus_trade_cslofac-49159
Person:topicssanctionframc_fund_freezesmc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
Person:topicssanctionengus_ofac_sdnofac-49159
Person:topicssanctioneu_travel_banseu-tb-logical-166374
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15702
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7451
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1695
Person:topicssanctioneu_fsfeu-fsf-eu-11697-81
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gowkr6xgzizlqt6i2l0eirlnmho
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xd
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30031-afsin-hadzi-fard
Person:topicssanctionch_seco_sanctionsch-seco-78271
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29954-afsin-hadzi-fard
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11697-81
Person:uniqueEntityIdKA99HHSP3524engus_sam_exclusionsusgsa-s4mrtl8xd
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