Nex Systems
Person

Sa'id Najafpur

Sanctioned entity

Born 1980,Iran. Named in 5 sanctions listings.

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Summary

(also Sa'id NAJAFPUR)

(also Behnam NAJAFPUR, Sa'id Najafpur CHEKOSARI)

Sanctions and listings5

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 May 2018

    Iran Sanctions - IFSR

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

    IRGC, block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24531treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections2

Owns1

  • Jahan Aras KishSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Other links1

Other names12

Also known as10

Sa'id Najafpur ChekosariNAJAFPUR, BehnamSADR, BehnamCHEKOSARI, Sa'id NajafpurDADR, BehnamBehnam Najafpurسعيد نجفبورNAJAFPUR, Sa'idSa'id Najafpur CHEKOSARIBehnam NAJAFPUR

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Behnam DadrBehnam Sadr

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.