SapherCheck

1 SapherCheck records found for Person Amir radfar

Profile Type PERSON
Name AMIR RADFAR
RADFAR, AMIR
AMIR RADFAR
First Name AMIR
Last Name RADFAR
Country IRAN
Nationality IRAN
Birth Date 1971-12-22
Position DIRECTOR, SHAHID BAGHERI INDUSTRIAL GROUP
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2024-04-18
Modified At 2024-04-18
Gender MALE
Datasets UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIRECTOR OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG), A POSITION HE HAS HELD SINCE AT LEAST LATE 2023.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45609

4 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-10-15
Country: Australia

Entity: NK-2RJcRTWwAqsPbiw4eKTFT5

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

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: IRN0205

Start Date: 2024-04-18
Modified At: 2024-04-18
Country: United Kingdom

Entity: NK-2RJcRTWwAqsPbiw4eKTFT5

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector.

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 2024-04-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0205

Start Date: 2024-04-18
Modified At: 2024-04-18
Listing Date: 2024-04-18
Country: United Kingdom

Entity: NK-2RJcRTWwAqsPbiw4eKTFT5

Program: Iran

Provisions: Asset freeze

Reason: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector.

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 2023-10-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45609

Country: United States

Entity: NK-2RJcRTWwAqsPbiw4eKTFT5

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