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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amir RADFAR · Amir Radfar · RADFAR, Amir | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Director of Shahid Bagheri Industrial Group (SBIG), a position he has held since at least late 2023.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-16472 · gb-fcdo-irn0205 · ua-nazk-person-27469 · ofac-45609 · au-dfat-7992-amir-radfarFor experts: raw data explorer
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