KnowSanctions
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Afshin Khaji FARD

Sanctioned
Afšín Khaji Fard
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11697.81
Asset freeze
2024-05-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/90388 (OJ L11072024)regulation 2024/90388 (OJ L11072024)
Source

Source evidence

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

Names and aliases

  • افشین خواجه فردAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    a82b2a39d3ade857f598aff65f734f4ac1085e79fee58cdffa86b0b5046ccf8c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afšín Khaji FardAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    a82b2a39d3ade857f598aff65f734f4ac1085e79fee58cdffa86b0b5046ccf8c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afshin Khaji FARDPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    a82b2a39d3ade857f598aff65f734f4ac1085e79fee58cdffa86b0b5046ccf8c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1819457850NATIONAL_ID
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    955a4e2c540ff63efd062be6663403eb91f848054c90b1f005f01778bf464636
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Places

  • Abadan, Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    a82b2a39d3ade857f598aff65f734f4ac1085e79fee58cdffa86b0b5046ccf8c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.11697.81
    SHA-256
    a82b2a39d3ade857f598aff65f734f4ac1085e79fee58cdffa86b0b5046ccf8c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)