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Hassan Pourfarzaneh

Sanctioned entity

Hassan Pourfarzaneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN POURFARZANEH · Hassan Pourfarzaneh · POURFARZANEH, Hassan				[sources]
Other name	HASAN PURFARZANEH · HASSAN PURFARZANEH · HASSANPOUR FARZANEH · Hasan Purfarzaneh · Hassan Purfarzaneh · 1 more...				[sources]
Birth date	1984-12-02				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HASSAN · Hasan · Hassan · Hassanpour				[sources]
ID Number	`0076135462`				[sources]
Last name	Farzaneh · POURFARZANEH · Pourfarzaneh · Purfarzaneh				[sources]
Registration number	`PQ4WHJ2TD7S6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-10

Relationships

Directorships
Organization	Role	Start date	End date
Farzanegan Propulsion Systems Design Bureau	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0076135462`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

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)20,980

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: ofac-50154 · usgsa-s4mrtln1j

For experts: raw data explorer

Factsheet Data sources

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