Base
Individual13 sanctions listsIran

Afshin Khajeh Fard

First seen May 9, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Afshin Khajeh Fard
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-hgzRvuknG8tQYgFaQs3fi7
Date of Birth
Nov 22, 1969
Place of Birth
Abadan, Iran
Gender
male
Position
Dirigeant de l'Iranian Aviation Industries Organization (IAIO)
Registration Number
1819457850
First Seen
May 9, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-11-01 · Updates daily

Multi-List Designation

Afshin Khajeh Fard appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Other Jurisdictions12 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran; Tehran Iran

Aliases (9)

Also Known As
Fard Afshin Khaji
Афшін Хаджі ФАРД
Afšín Khaji Fard
افشین خواجه فرد
Afshin Khaji FARD
Afshin Khajeh FARD
KHAJEH FARD, Afshin
فرد افشین خواجه
Afshin Khadzhi FARD

Identification Numbers

TypeNumber
ID Number1819457850

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us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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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.