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Sa'id Najafpur

Sanctioned entity

Sa'id Najafpur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJAFPUR, Sa'id · SA'ID NAJAFPUR · SA'ID NAJAFPUR CHEKOSARI · Sa'id Najafpur · سعيد نجفبور				[sources]
Other name	Behnam Najafpur · SA'ID NAJAFPUR · Sa'id Najafpur Chekosari				[sources]
Weak alias	Behnam Dadr · Behnam Sadr				[sources]
Birth date	1980				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Behnam · SA'ID NAJAFPUR · Sa'id				[sources]
Last name	CHEKOSARI · Chekosari · NAJAFPUR · Najafpur · نجفبور				[sources]
Middle name	Najafpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JAHAN ARAS KISH	-	-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr6gn5t · ofac-24531 · ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 · ae-lt-cf8101f251109570c5515951b5310d1cf440a66c

For experts: raw data explorer

Factsheet Data sources

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