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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

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.

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

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