Entity record

SAAD SAZEH FARAZ SHARIFCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SAAD SAZEH FARAZ SHARIF appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-CON-ARMS-EO; reflected as observed on 2026-04-23.

Also known as

  • DARIA FANAVAR BORHAN SHARIF
  • SADID SAZEH PARVAZ SHARIF

Designations

Key properties

Registration
534295

Identifiers

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

Addresses

Ground Floor, Plate 0, Chogan Street 9, Tehran, Tehran Province, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SAAD SAZEH FARAZ SHARIF. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/saad-sazeh-faraz-sharif-nkd25bd5af/

Machine-readable export (FTM + lineage): /companies/saad-sazeh-faraz-sharif-nkd25bd5af/entity.json