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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 · POURFARZANEH, Hassan				[sources]
Other name	Hasan Purfarzaneh · Hassan Purfarzaneh · Hassanpour Farzaneh				[sources]
Birth date	1984-12-02				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hasan · Hassan · Hassanpour				[sources]
ID Number	`0076135462`				[sources]
Last name	Farzaneh · Pourfarzaneh · Purfarzaneh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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