Base
Individual12 sanctions listsIran

Afshin Khajeh Fard

First seen May 9, 2024 · Last confirmed Sep 15, 2026 · Last updated Sep 3, 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
Gender
male
Position
Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization.
Registration Number
1819457850
First Seen
May 9, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Sep 3, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-09-15 · Updates daily

Multi-List Designation

Afshin Khajeh Fard appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Tehran; Tehran Iran

Aliases (9)

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

Identification Numbers

TypeNumber
ID Number1819457850

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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.