Base
Individual4 sanctions listsIran

Alireza Shafiian Azarkhavarani

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026

Entity Overview

Full Name
Alireza Shafiian Azarkhavarani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-XznNqmMwyNSLHVoGeHZNaq
Date of Birth
Mar 22, 1987
Gender
male
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alireza Shafiian Azarkhavarani appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Isfahan Iran; Isfahan

Aliases (12)

Also Known As
Shafiian Azarkhavarani Alireza
Шафіан Азархаварані Аліреза
SHAFIIAN AZARKHAVARANI, Alireza
Alireza Shafiyan Azarkhavarani
SHAFIIAN AZARKHAVARANI, Ali Reza
Shafian Azarkhavarani Alireza
SHAFIYAN AZARKHAVARANI, Alireza
Ali Reza Shafiian Azarkhavarani
Alireza Shafian Azarkhavarani
Alireza Shafieian Azarkhavarani
SHAFIEIAN AZARKHAVARANI, Alireza
SHAFIAN AZARKHAVARANI, Alireza

Identification Numbers

TypeNumber
ID Number1292514851

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.