On a sanctions listentity

SAAD SAZEH FARAZ SHARIF

SAAD SAZEH FARAZ SHARIF is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-CON-ARMS-EO.

Sanctions programs

IRAN-CON-ARMS-EO

Aliases (2)

DARIA FANAVAR BORHAN SHARIF (aka)
SADID SAZEH PARVAZ SHARIF (aka)

Addresses

Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2017; National ID No. 14007965448 (Iran); Registration Number 534295 (Iran).