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Individual7 sanctions listsIran

Hossein Pourfarzaneh

First seen Sep 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Hossein Pourfarzaneh
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ZunJ54AXvonxModouXu4Qi
Date of Birth
Feb 12, 1973
Gender
male
First Seen
Sep 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Hossein Pourfarzaneh appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran; Rasht, Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Iran

Aliases (10)

Also Known As
ПУРФАРЗАНЕХ Хоссейн
Hossein Pour Farzaneh
ПОУРФАРЗАНЕХ Хоссейн
POURFARZANEH, Hossein
POURFARZANEH Hossein
PURFARZANEH, Hossein
POURFARZANEKh Khossein
Hossein Purfarzaneh
حسین پورفرزانه
POUR FARZANEH, Hossein

Identification Numbers

TypeNumber
PassportM33177864

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 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

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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.