KnowSanctions
Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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Afshin Khajeh FARD

Sanctioned
افشین خواجه فرد
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1695
Asset freezeDirector disqualificationServices banTravel ban
2022-12-13activeSource
Legal bases