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Farshad Hakemzadeh

Sanctioned entity

Farshad Hakemzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARSHAD HAKEMZADEH · FARSHAD JAFAR HAKEMZADEH · Farshad Hakemzadeh · HAKEMZADEH, Farshad · فرشاد جعفر حاكم زاده				[sources]
Birth date	not available				[sources]
Place of birth	إيران				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FARSHAD · Farshad				[sources]
ID Number	`005-1-61706-4`				[sources]
Last name	HAKEMZADEH · Hakemzadeh				[sources]
Passport number	`117728897`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kish Mechatronics Co	-	-	-

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`005-1-61706-4`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

United Arab Emirates Local Terrorist List283

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-22691 · ae-lt-143dc7316332114c9b9a2c9448276d434f198fd8 · ae-lt-6573d743fcf8a67346f911df31771eb27508febf · usgsa-s4mr6hn28 · ae-lt-f344dce69fca5c3944303437ee0ae98c42c11cfa

For experts: raw data explorer

Factsheet Data sources

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