Farshad HAKEMZADEH - Sanctions record
3.17.145.236
28.04.2025 03:15:08
Farshad HAKEMZADEH - Sanctions record

Farshad HAKEMZADEH

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name HAKEMZADEH
First name/Name Farshad
Full name/Name Farshad HAKEMZADEH
Type Name

Identification documents (2)

Type National ID No.: 005-1-61706-4
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.