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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POURFARZANEH, Zahra · ZAHRA POURFARZANEH · Zahra Pourfarzaneh · زهرا پورفرزانه | [sources] | |||
| Other name | ZAHRA PUR FARZANEH · ZAHRA PURFARZANEH · Zahra Pur Farzaneh · Zahra Purfarzaneh | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ZAHRA · Zahra · زهرا | [sources] | |||
| ID Number | 00311698638 | [sources] | |||
| Last name | POURFARZANEH · Pourfarzaneh · Pur Farzaneh · Purfarzaneh · پورفرزانه | [sources] | |||
| Registration number | PQ31Z8LPLXV1 | [sources] | |||
| Unique Entity ID | PQ31Z8LPLXV1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Farzanegan Propulsion Systems Design Bureau Sanctioned entity | Leader or official of | - | - | |