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Afshin Khaji FARD

Sanctioned entity
TypePerson[sources]
NameAFSHIN KHAJEH FARD · Afshin Khajeh FARD · Afshin Khajeh Fard · Afshin Khaji FARD · Afšín Khaji Fard · 3 more...[sources]
Other nameافشین خواجه فرد · فرد افشین خواجه[sources]
Birth date[sources]
Place of birthAbadan · Abadan : IRAN · Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAFSHIN · Afshin · Afshin Khajeh · Afshin Khaji · Afšín · 1 more...[sources]
ID Number1819457850[sources]
Last nameFARD · Fard · KHAJEH FARD · Khajeh Fard · فرد[sources]
Middle nameKhaji[sources]
Second nameKhaji · خواجه[sources]
Unique Entity IDKA99HHSP3524[sources]
PositionDirigeant de l'Iranian Aviation Industries Organization (IAIO) · Dirigeant de l’Iranian Aviation Industries Organization (IAIO) · Head of Iranian Aviations Industries Organisation (IAIO) · Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization · Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization.[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)

Belgian Financial Sanctions,

National ID no.: 1819457850

Swiss SECO Sanctions/Embargoes,

Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)

Swiss SECO Sanctions/Embargoes,

Afshin Khaji Fard is the head of the EU-listed Iranian Aviations Industries Organisation (IAIO), a state-owned company under the authority of the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). The IAIO is responsible for planning and managing Iran’s military aviation industry, including developing unmanned aerial vehicles (UAVs). In his capacity as head of the IAIO, Fard has publicly promoted Iran’s UAV industry and frequently stated that the IAIO is actively involved in innovating Iran’s UAVs. Therefore, Afshin Khaji Fard is supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Position: Head of Iranian Aviations Industries Organisation (IAIO)

Swiss SECO Sanctions/Embargoes,

Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)

EU Financial Sanctions Files (FSF),

Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)

EU Consolidated Travel Bans,

Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Afshin Khaji Fard est le dirigeant de l'Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l'UE, une entreprise publique placée sous l'autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l'UE. L'IAIO est responsable de la planification et de la gestion de l'industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l'IAIO, Fard a publiquement fait la promotion de l'industrie iranienne des UAV et a fréquemment déclaré que l'IAIO participait activement à l'innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d'UAV et y participe.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification national: 1819457850 Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL)

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes6,992

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,697

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,277

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

United States of America · GSA

French National Asset Freezing System5,390

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,991

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,411

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,928

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,277

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

United States of America · OFAC

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-11697-81 · usgsa-s4mrtl8xd · ch-seco-78271 · eu-tb-logical-166374 · gb-fcdo-rus1695 · fr-ga-7451 · gb-hmt-15702 · ofac-49159 · mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653

For experts: raw data explorer