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1 SapherCheck records found for Person Afshin khaji

Registration Number	KA99HHSP3524
Alias	افشین خواجه فرد
ID Number	1819457850
Profile Type	PERSON
Name	AFSHIN KHAJEH FARD افشین خواجه فرد KHAJEH FARD, AFSHIN AFSHIN KHAJEH FARD AFSHIN KHAJI FARD AFSHIN KHAJEH FARD AFšíN KHAJI FARD
First Name	AFSHIN AFSHIN KHAJEH AFSHIN KHAJI AFšíN AFSHIN
Middle Name	KHAJI
Last Name	FARD KHAJEH FARD KHAJEH FARD FARD
Country	IRAN
Nationality	IRAN
Birth Date	1969-11-22
Birth-Place	ABADAN, IRAN (ISLAMIC REPUBLIC OF) ABADAN ABADAN : IRAN
Position	LIEUTENANT BRIGADIER GENERAL AND HEAD OF IRAN AVIATION INDUSTRIES ORGANIZATION (IAIO), ALSO KNOWN AS THE AEROSPACE INDUSTRIES ORGANIZATION. DIRIGEANT DE L'IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO) HEAD OF IRANIAN AVIATIONS INDUSTRIES ORGANISATION (IAIO) DIRIGEANT DE L’IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: IRANIAN AVIATION INDUSTRIES ORGANISATION (IAIO); MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL) - AFSHIN KHAJI FARD EST LE DIRIGEANT DE L'IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO), INSCRITE SUR LA LISTE DE L'UE, UNE ENTREPRISE PUBLIQUE PLACéE SOUS L'AUTORITé DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRITE SUR LA LISTE DE L'UE. L'IAIO EST RESPONSABLE DE LA PLANIFICATION ET DE LA GESTION DE L'INDUSTRIE AéRONAUTIQUE MILITAIRE IRANIENNE, Y COMPRIS LE DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE (UAV). EN SA QUALITé DE DIRIGEANT DE L'IAIO, FARD A PUBLIQUEMENT FAIT LA PROMOTION DE L'INDUSTRIE IRANIENNE DES UAV ET A FRéQUEMMENT DéCLARé QUE L'IAIO PARTICIPAIT ACTIVEMENT à L'INNOVATION EN LA MATIèRE. PAR CONSéQUENT, AFSHIN KHAJI FARD SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE. NUMéRO D’IDENTIFICATION NATIONAL: 1819457850 ENTITéS ASSOCIéES: IRANIAN AVIATION INDUSTRIES ORGANISATION (IAIO); MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL) ASSOCIATED ENTITIES: IRANIAN AVIATIONS INDUSTRIES ORGANISATION (IAIO); MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7451 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49159

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11697.81 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11697.81 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

4. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11697.81 Country: France Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Afshin Khaji Fard est le dirigeant de l'Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l'UE, une entreprise publique placée sous l'autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l'UE. L'IAIO est responsable de la planification et de la gestion de l'industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l'IAIO, Fard a publiquement fait la promotion de l'industrie iranienne des UAV et a fréquemment déclaré que l'IAIO participait activement à l'innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d'UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1695 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1695 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: Russia Provisions: Asset freeze Reason: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Afshin Khaji Fard est le dirigeant de l’Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l’UE, une entreprise publique placée sous l’autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l’UE. L’IAIO est responsable de la planification et de la gestion de l’industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l’IAIO, Fard a publiquement fait la promotion de l’industrie iranienne des UAV et a fréquemment déclaré que l’IAIO participait activement à l’innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49159 Country: United States Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8XD Start Date: 2024-05-31 Listing Date: 2024-09-18 Country: United States Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view