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Farhad Fatemi

Sanctioned entity

Farhad Fatemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAD FATEMI · FATEMI, Farhad · Farhad Fatemi · فرهاد فاطمی				[sources]
Birth date	1990-09-21				[sources]
Place of birth	Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FARHAD · Farhad · فرهاد				[sources]
ID Number	`0920992226`				[sources]
Last name	FATEMI · Fatemi · فاطمی				[sources]
Registration number	`F15VUTJ49R55`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-06-02

Relationships

Clients
Client	Role	Start date	End date
Navyan Abr Arvan Private Limited Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0920992226`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-02	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: ofac-43521 · usgsa-s4mrqm3vn

For experts: raw data explorer

Factsheet Data sources

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