Statements: Afshin Khajeh Fard

Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49159	eng	us_ofac_sdn	`ofac-49159`	2024-05-31
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7451	fra	fr_tresor_gels_avoir	`fr-ga-7451`	2024-05-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2388	eng	ext_us_ofac_press_releases	`NK-hgzRvuknG8tQYgFaQs3fi7`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gowkR6XgzIzlQT6I2l0eIrLnmho	eng	gb_coh_disqualified	`gb-coh-gowkr6xgzizlqt6i2l0eirlnmho`	2025-04-10