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Farshad Hakemzadeh

Sanctioned entity
TypePerson[sources]
NameFARSHAD HAKEMZADEH · FARSHAD JAFAR HAKEMZADEH · Farshad Hakemzadeh · HAKEMZADEH, Farshad · فرشاد جعفر حاكم زاده[sources]
Birth datenot available[sources]
Place of birthإيران[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFARSHAD · Farshad[sources]
ID Number005-1-61706-4[sources]
Last nameHAKEMZADEH · Hakemzadeh[sources]
Passport number117728897[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List301

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 Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA


Source data IDs: ofac-22691 · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · usgsa-s4mr6hn28 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa

For experts: raw data explorer