Farhad Ali TAMARZADEH
Sanctioned entityBorn 31 May 1972 (54 years old),Iran. Named in 3 sanctions listings.
Summary
(also Farhad Ali TAMARZADEH)
(also Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI)
OFAC document validity: Fraudulent (Passport: T36369585)
Sanctions and listings3
- Listed
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46250treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2850540498 | |||
| Passport | T36369585 | |||
| National ID no | 2850540498 | Iran | ||
| Passport | T36369585 | Iran | 1 Jan 2021 |
Other names4
Also known as4
Addresses1
ORUMIYEH, WEST AZERBAIJAN
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