SapherCheck

6 SapherCheck records found for Person Pourfarzaneh

Alias HOSSEIN PURFARZANEH
HOSSEIN POUR FARZANEH
Profile Type PERSON
Name HOSSEIN POURFARZANEH
POURFARZANEH, HOSSEIN
HOSSEIN POUR FARZANEH
First Name HOSSEIN
Last Name PURFARZANEH
POUR FARZANEH
FARZANEH
POURFARZANEH
Country IRAN
Nationality IRAN
Birth Date 1973-02-12
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-10-14
Modified At 2024-10-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RASHT, GILAN SCIENCE & TECHNOLOGY PARK, NEZAMPEZESHKI VALLEY, ENTEZAM SQUARE, IRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50152

3 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0238

Start Date: 2024-10-14
Modified At: 2024-10-14
Country: United Kingdom

Entity: NK-ZunJ54AXvonxModouXu4Qi

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0238

Start Date: 2024-10-14
Modified At: 2024-10-14
Listing Date: 2024-10-14
Country: United Kingdom

Entity: NK-ZunJ54AXvonxModouXu4Qi

Program: Iran

Provisions: Asset freeze

Reason: Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50152

Country: United States

Entity: NK-ZunJ54AXvonxModouXu4Qi

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Alias ZAHRA PUR FARZANEH
ZAHRA PURFARZANEH
ID Number 00311698638
Profile Type PERSON
Name ZAHRA POURFARZANEH
POURFARZANEH, ZAHRA
زهرا پورفرزانه
First Name زهرا
ZAHRA
Last Name PURFARZANEH
PUR FARZANEH
پورفرزانه
POURFARZANEH
Country IRAN
Nationality IRAN
Birth Date 1997-01-01
1998-12-31
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50153

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50153

Country: United States

Entity: ofac-50153

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Alias HASAN PURFARZANEH
HASSANPOUR FARZANEH
HASSAN PURFARZANEH
ID Number 0076135462
Profile Type PERSON
Name HASSAN POURFARZANEH
POURFARZANEH, HASSAN
First Name HASAN
HASSAN
HASSANPOUR
Last Name FARZANEH
PURFARZANEH
POURFARZANEH
Country IRAN
Nationality IRAN
Birth Date 1984-12-02
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50154

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50154

Country: United States

Entity: ofac-50154

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Registration Number PPZNJN8BKN13
Profile Type PERSON
Name HOSSEIN POURFARZANEH
First Name HOSSEIN
Last Name POURFARZANEH
Country IRAN
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1G

Start Date: 2024-09-10
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtln1g

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

Registration Number PQ31Z8LPLXV1
Profile Type PERSON
Name ZAHRA POURFARZANEH
First Name ZAHRA
Last Name POURFARZANEH
Country IRAN
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1H

Start Date: 2024-09-10
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtln1h

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

Registration Number PQ4WHJ2TD7S6
Profile Type PERSON
Name HASSAN POURFARZANEH
First Name HASSAN
Last Name POURFARZANEH
Country IRAN
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1J

Start Date: 2024-09-10
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtln1j

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