Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFSHIN KHAJEH FARD · Afshin Khajeh FARD · Afshin Khajeh Fard · Afshin Khaji FARD · Afšín Khaji Fard · | [sources] | |||
Other name | افشین خواجه فرد · فرد افشین خواجه | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Abadan · Abadan : IRAN · Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | AFSHIN · Afshin · Afshin Khajeh · Afshin Khaji · Afšín · | [sources] | |||
ID Number | 1819457850 | [sources] | |||
Last name | FARD · Fard · KHAJEH FARD · Khajeh Fard · فرد | [sources] | |||
Middle name | Khaji | [sources] | |||
Registration number | KA99HHSP3524 | [sources] | |||
Second name | Khaji · خواجه | [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 | Last processed | First seen |
ua-nabc-person-25020-fard-afshin-khajeh
· ch-seco-78271
· ua-nazk-person-25020
· eu-fsf-eu-11697-81
· fr-ga-7451
· gb-hmt-15702
· eu-tb-logical-166374
· usgsa-s4mrtl8xd
· mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
· gb-fcdo-rus1695
· ofac-49159
For experts: raw data explorer
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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 | Iran | National ID No. | - | - | |
1819457850 | - | National identification card | - | - |