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Javad Ghaffarhaddadi

Sanctioned entity

Javad Ghaffarhaddadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFARHADDADI, Javad · Javad Ghaffarhaddadi · جواد غفارحدادی				[sources]
Birth date	1964-09-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Javad · جواد				[sources]
Last name	Ghaffarhaddadi · غفارحدادی				[sources]
Passport number	`F57122360`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-18	Last processed	2024-10-09	First seen	2024-09-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`F57122360`	Iran	Passport	-	2027-06-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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