Radfar Amir

List

Reference number IRN0205
Type Person
List name UK List
Programs Iran
Remark Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector.
Added 18.04.2024

Names

Name Radfar Amir

Birth data

Birthdate 22.12.1971
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.