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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

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	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

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