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Afshin Khaji FARD

Sanctioned entity

Afshin Khaji FARD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFSHIN KHAJEH FARD · Afshin Khajeh FARD · Afshin Khajeh Fard · Afshin Khaji FARD · Afšín Khaji Fard · 2 more...				[sources]
Other name	افشین خواجه فرد				[sources]
Birth date	1969-11-22				[sources]
Place of birth	Abadan · Abadan : IRAN · Abadan, IRAN (ISLAMIC REPUBLIC OF)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AFSHIN · Afshin · Afshin Khajeh · Afshin Khaji · Afšín				[sources]
ID Number	`1819457850`				[sources]
Last name	FARD · Fard · KHAJEH FARD · Khajeh Fard				[sources]
Middle name	Khaji				[sources]
Registration number	`KA99HHSP3524`				[sources]
Position	Dirigeant 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.				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-06-05

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

— EU Financial Sanctions Files (FSF), 2024-06-05

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

— EU Consolidated Travel Bans, 2024-10-09

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, 2024-08-23

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, 2024-08-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Iranian Aviation Industries Organization (IAIO)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1819457850`	-	National identification card	-	-
`1819457850`	-	National identification card	-	-
`1819457850`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
Federal Public Service Finance	IRN	2024-07-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-11	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-
TREAS-OFAC	Reciprocal	2024-05-31	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,784

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

French National Asset Freezing System5,108

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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 Exclusions124,411

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

United States · GSA

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Source data IDs: gb-hmt-15702 · eu-tb-logical-166374 · mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653 · gb-fcdo-rus1695 · ua-nazk-person-25020 · usgsa-s4mrtl8xd · fr-ga-7451 · eu-fsf-eu-11697-81 · ua-nabc-person-25020-fard-afshin-khajeh · ofac-49159

For experts: raw data explorer

Factsheet Descriptions Data sources

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