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Afsaneh Karimi-Adegani

Sanctioned entity

Afsaneh Karimi-Adegani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFSANEH KARIMI-ADEGANI · Afsaneh Karimi-Adegani · KARIMI-ADEGANI, Afsaneh				[sources]
Other name	AFSANEH KARIMIADEGANI · Afsaneh Karimiadegani				[sources]
Birth date	1970-07-06				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AFSANEH · Afsaneh				[sources]
Last name	KARIMI-ADEGANI · Karimi-Adegani · Karimiadegani				[sources]
Passport number	`F35323181`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`F35323181`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

Source data IDs: usgsa-s4mr9bjbr · ofac-27021

For experts: raw data explorer

Factsheet Data sources

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