Nex Systems
Person

Rahimreza FARGHADANI

Sanctioned entity

Born 16 Aug 1960 (66 years old),Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also Rahim Reza FARGHADANI)

(also Rahimreza FARGHADANI)

Sanctions and listings4

  • Listed
    27 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 37international.gc.cainternational.gc.ca

  • Listed
    17 Jan 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 19251treasury.govofac.treasury.gov

  • Listed
    27 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport5671711
Passport5671711Iran

Other names4

Also known as4

FARGHADANI, Rahim RezaRahim Reza FARGHADANIRahim Reza FarghadaniFARGHADANI, Rahimreza

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.