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Person

Afsaneh KARIMIADEGANI

Sanctioned entity

Born 6 Jul 1970 (56 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Afsaneh KARIMI-ADEGANI)

(also Afsaneh KARIMIADEGANI)

Sanctions and listings3

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    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-IRANReference 27021treasury.govofac.treasury.gov

Connections1

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Identifiers2

IdentifierNumberIssued by
PassportF35323181
PassportF35323181Iran

Other names4

Also known as4

KARIMIADEGANI, AfsanehAfsaneh KarimiadeganiKARIMI-ADEGANI, AfsanehAfsaneh Karimi-Adegani

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