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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJAFPUR, Sa'id · SA'ID NAJAFPUR · SA'ID NAJAFPUR CHEKOSARI · Sa'id Najafpur · سعيد نجفبور | [sources] | |||
| Other name | Behnam Najafpur · SA'ID NAJAFPUR · Sa'id Najafpur Chekosari | [sources] | |||
| Weak alias | Behnam Dadr · Behnam Sadr | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Behnam · SA'ID NAJAFPUR · Sa'id | [sources] | |||
| Last name | CHEKOSARI · Chekosari · NAJAFPUR · Najafpur · نجفبور | [sources] | |||
| Middle name | Najafpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAHAN ARAS KISH Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
ofac-24531 · ae-lt-cf8101f251109570c5515951b5310d1cf440a66c · usgsa-s4mr6gn5t · ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3For experts: raw data explorer
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