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Amir Radfar

Sanctioned entity

Amir Radfar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir RADFAR · Amir Radfar · RADFAR, Amir				[sources]
Birth date	1971-12-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Amir				[sources]
Last name	Radfar				[sources]
Position	Director, Shahid Bagheri Industrial Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2023-10-18

Descriptions

Director of Shahid Bagheri Industrial Group (SBIG), a position he has held since at least late 2023.

— Australian Sanctions Consolidated List, 2024-10-15

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-10-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT