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10 SapherCheck records found for Person Fard

Registration Number	HRT5TKFKLR31
Alias	HOJAT ABDOLLAHIFARD HOJJAT ABDOLLAHI FARD
ID Number	4072184535
Profile Type	PERSON
Name	ABDULAHI FARD, HOJAT HOJAT ABDULAHI FARD HOJAT ABDULAHI FARD حجت عبدالهی فرد
First Name	حجت HOJJAT HOJAT HOJAT
Last Name	ABDOLLAHI FARD عبدالهی فرد ABDULAHI FARD ABDULAHI FARD ABDOLLAHIFARD
Country	IRAN
Nationality	IRAN
Birth Date	1964-12-22
First Seen	2024-04-25
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48726 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRTL52W Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u 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

2. Hossein ASHTARI

Alias	HOSSEIN ASHTARI FARD HOSSEIN AHSTARI حسین اشتری HOSEYN ASHTARI HOSSEIN AHSTARI
Profile Type	PERSON
Name	HOSSEIN ASHTARI FARD ASHTARI FARD, HOSSEIN HOSSEIN ASHTARI HOSSEIN ASHTARI FARD HOSEJN AšTARí HOSSEIN ASHTARI
First Name	HOSSEIN HOSEJN HOSSEIN
Last Name	ASHTARI AšTARí ASHTARI FARD ASHTARI AHSTARI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1963 1962
Birth-Place	ISPAHAN ESFAHAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) : IRAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	COMMANDER IN CHIEF OF IRAN’S POLICE FORCES MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE COMMANDER IN CHIEF OF THE IRANIAN POLICE FORCE (MARCH 2015-JANUARY 2023). MEMBER OF THE NATIONAL SECURITY COUNCIL (IRAN). COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-24
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HOSSEIN ASHTARI éTAIT COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023, ET IL EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES DE POLICE COMPRENNENT LES UNITéS EMDAD ET LES UNITéS SPéCIALES. LES FORCES DE POLICE ORDINAIRES IRANIENNES, LES UNITéS EMDAD ET LES UNITéS SPéCIALES ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, ASHTARI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, ASHTARI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3526 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28918

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-10 Country: Australia Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

5. 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-h77PbNL7Y5fky4jZr5fZ99 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: Iran Provisions: Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-h77PbNL7Y5fky4jZr5fZ99 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2023/721 du 31/03/2023 Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28918 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7FS Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

3. Afshin Khaji FARD

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

4. PEJMAN MAHMOOD KOSARAYANIFARD

Alias	PEJMAN KOSARIAN FARD AMIR KOSARIAN ALI PEJMAN MAHMUD KOSARAYAN FARD PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN CASARYANIFARD PEJMAN KOSARYANI-FARD
Profile Type	PERSON
Name	PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN MAHMOOD KOSARAYANIFARD KOSARAYANIFARD, PEJMAN MAHMOOD ALI PEJMAN MAHMUD KOSARAYAN FARD
First Name	AMIR PEJMAN PEJMAN MAHMOOD ALI PEJMAN MAHMUD ALI PEJMAN MAHMUD
Last Name	KOSARAYAN FARD KOSARAYANIFARD KOSARIAN KOSARYANI-FARD KOSARIAN FARD CASARYANIFARD
Country	UNITED ARAB EMIRATES
Birth Date	1973-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Modified At	2023-11-01
Datasets	US BIS DENIED PERSONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 52404, DUBAI P.O. BOX 52404, DUBAI
Topics	SANCTIONED ENTITY
Notes	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16536 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 77 F.R. 10719 2/23/12 82 F.R. 61745 12/29/2017 78 F.R. 48138 8/7/13 85 F.R. 34405 6/4/2020 77 F.R. 48960 8/15/12 84 F.R. 27233 6/12/2019 79 F.R. 44002 7/29/14 80 F.R. 44930 7/28/15 76 F.R. 12318 3/7/11 80 F.R. 3552 1/23/15 87 F.R. 68123 11/14/2022 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 85 F.R. 77147 12/1/2020 78 F.R. 9359 2/8/13 86 F.R. 28540 5/27/2021 83 F.R. 64518 12/17/2018 82 F.R. 30823 7/3/2017 82 F.R. 2312 1/9/2017 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 79 F.R. 4871 1/30/14 76 F.R. 54198 8/31/11 81 F.R. 45276 7/13/2016 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

3. Sanction Caption: 76 F.R. 12318 3/7...

Sanction Caption	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCP Listing Date: 2014-02-07 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB 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

5. Akhavan-Fard Massoud

Profile Type	PERSON
Name	AKHAVAN-FARD MASSOUD
First Name	MASSOUD
Last Name	AKHAVAN-FARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DEPUTY HEAD OF THE AEOI FOR PLANNING, INTERNATIONAL AND PARLIAMENTARY AFFAIRS. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11009 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-11009 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 4. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-11009 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

6. Fard Mohammad Moghaddami

Profile Type	PERSON
Name	FARD MOHAMMAD MOGHADDAMI
First Name	MOHAMMAD
Last Name	FARD
Nationality	IRAN
Birth Date	1956-07-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2013-06-28
Modified At	2014-10-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	FORMER REGIONAL DIRECTOR OF IRISL IN THE UNITED ARAB EMIRATES, MANAGING DIRECTOR OF DESIGNATED PACIFIC SHIPPING AND GREAT OCEAN SHIPPING COMPANY, ALIAS OASIS FREIGHT AGENCY. SET UP CRYSTAL SHIPPING FZE IN 2010 AS PART OF EFFORTS TO CIRCUMVENT DESIGNATION OF IRISL.

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11073 Start Date: 2013-06-29 End Date: 2014-10-17 Listing Date: 2013-06-28 Country: Switzerland Entity: ch-seco-11073 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 20. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-11073 Object Object Caption: Islamic Republic Of Iran Shipping Lines Object Datasets Object Datasets: ICIJ Offshore Leaks Database UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran P.O. Box 1957614114, Tehran AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ P.O. Box 19395-177, Tehran Asseman Tower, Pasdaran Street, Tehran Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran Alias: IRISL Legal Form: Other company type Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-11073 Object Object Caption: Pacific Shipping Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

7. Amin MOMEN BELLAH FARD

Title	MR
Profile Type	PERSON
Name	AMIN MOMEN BELLAH FARD
First Name	AMIN
Last Name	MOMEN BELLAH FARD
Nationality	UNITED KINGDOM
Birth Date	1982-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 104, EAMONT COURT, MACKENNAL STREET, LONDON, UNITED KINGDOM, NW8 7DW
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3SaIjYwbAqGR-O-EdSYbLLDzd7I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-03-17 End Date: 2025-03-16 Listing Date: 2021-02-24 Country: United Kingdom Entity: gb-coh-3saijywbaqgr-o-edsyblldzd7i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5702951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MEHDI NIKPARVAR-FARD

Registration Number	CC6ZU58SLRT4
Profile Type	PERSON
Name	MEHDI NIKPARVAR-FARD
First Name	MEHDI
Last Name	NIKPARVAR-FARD
Country	UNITED STATES
Birth Date	1969-09-20
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1699761353
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19105, USA P O BOX 562, PHILADELPHIA, PA 19105
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-mehdi-nikparvar-fard-19105-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MW3 S4MRSVJ87 Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-mehdi-nikparvar-fard-19105-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. Mehdi Nikparvar-Fard

ID Number	MD424252
Title	MD
Profile Type	PERSON
Name	MEHDI NIKPARVAR-FARD
First Name	MEHDI
Last Name	NIKPARVAR-FARD
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Npi Code	1699761353
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2024-03-20 Country: United States Entity: us-medpa-888d246e3395a6e568a511d0920408e8818812a4 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

10. KOSARIAN FARD

Alias	PEJMAN MAHMOOD KOSARAYANIFARD
Profile Type	PERSON
Name	KOSARIAN FARD
Last Name	KOSARIAN FARD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCF Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxcf 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