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GHARAGAHE SAZANDEGI GHAEM

Sanctioned
Garagahe Sazandegi Ghaem
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7728
Asset freeze
2023-10-18activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instru...
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

  • Garagahe Sazandegi GhaemAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7728
    SHA-256
    79e5c5db6278d60dd4bbdf6d8b4c9acf55acb661985aceda8eed34884eb6334a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gharargah GhaemAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7728
    SHA-256
    79e5c5db6278d60dd4bbdf6d8b4c9acf55acb661985aceda8eed34884eb6334a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHARAGAHE SAZANDEGI GHAEMPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7728
    SHA-256
    79e5c5db6278d60dd4bbdf6d8b4c9acf55acb661985aceda8eed34884eb6334a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7728AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7728
    SHA-256
    79e5c5db6278d60dd4bbdf6d8b4c9acf55acb661985aceda8eed34884eb6334a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)