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Amir Radfar

Sanctioned entity

Amir Radfar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir Radfar · RADFAR, Amir				[sources]
Birth date	1971-12-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Amir				[sources]
Last name	Radfar				[sources]
Position	Director, Shahid Bagheri Industrial Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-10-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nazk-person-27469 · gb-hmt-16472 · ofac-45609 · gb-fcdo-irn0205

For experts: raw data explorer

Factsheet Data sources

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