Lists of sanctions
18.191.5.237
29.04.2025 17:55:54

Sa'id NAJAFPUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (5)

Last name/Name NAJAFPUR
First name/Name Sa'id
Full name/Name Sa'id NAJAFPUR
Type Name
Last name/Name CHEKOSARI
First name/Name Sa'id Najafpur
Full name/Name Sa'id Najafpur CHEKOSARI
Type Alias
Quality Strong
Last name/Name NAJAFPUR
First name/Name Behnam
Full name/Name Behnam NAJAFPUR
Type Alias
Quality Strong
Last name/Name SADR, Behnam
Full name/Name SADR, Behnam
Type Alias
Quality Weak
Last name/Name DADR, Behnam
Full name/Name DADR, Behnam
Type Alias
Quality Weak

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.