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Person

Farhad BUJAR

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also Farhad BOUJAR)

(also Farhad BUJAR)

OFAC document validity: Fraudulent (Passport: R10789966)

Sanctions and listings3

  • Listed
    22 May 2013

    Non-Proliferation Sanctions - NPWMD

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    TRA

    Programme US-NON-PROLIFReference 15949treasury.govofac.treasury.gov

  • Listed
    28 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Managing Director, TESA

Identifiers2

IdentifierNumber
PassportR10789966
PassportR10789966

Other names3

Also known as3

BOUJAR, FarhadFarhad BOUJARBUJAR, Farhad

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