FARGHADANI Rahimreza

Sanctioned

FARGHADANI Rahim Reza

Type

person

Subtype

Country

Date of birth

1960-08-16; 1960-08-17

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19251

Asset freeze

2016-01-17activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

FARGHADANI RahimrezaPrimary name
OFAC ↗
Record provenance
ID
19251
SHA-256
3d49aa3f678941174cb5868b082446f80e009fdb6c87304769acea1cc92ff3bb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FARGHADANI Rahim RezaAlias
OFAC ↗
Record provenance
ID
19251
SHA-256
3d49aa3f678941174cb5868b082446f80e009fdb6c87304769acea1cc92ff3bb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

19251OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19251
SHA-256
80097535d90d418dab37a2ada04f4eaac03533c7bd67c61eabbe39be9b149895
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5671711PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
19251
SHA-256
80097535d90d418dab37a2ada04f4eaac03533c7bd67c61eabbe39be9b149895
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1960-08-16; 1960-08-17Birth date
Source not recordedOriginal record not linked