Saad Sazeh Faraz Sharif
Overview of Saad Sazeh Faraz Sharif
ID | IRN0226 |
---|---|
Sanction Regime | The Iran (Sanctions) Regulations 2023 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles. |
OFSI Group ID | 16564 |
What alternative names has Saad Sazeh Faraz Sharif used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Saad Sazeh Faraz Sharif | Primary Name | |||
Daria Fanavar Borhan Sharif | Primary Name Variation | |||
Saad Sazeh Faraz Sharif | Primary Name Variation | |||
Sadid Sazeh Parvaz Sharif | Primary Name Variation |
Where is Saad Sazeh Faraz Sharif located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Ground Floor Plate 0 Chogan Street 9 Tehran Karaj Highway Shahrak Ansar Neighborhood Tehran | Iran |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0