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Public-source dossierNK-3kpYtPvKJw49C2AnDAmWRx
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Farshad Ghazi

Authority: U.S. Department of the Treasury — OFACCoverage: irRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Network intelligence30 sourced links · 30 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
31
18 visible
Sourced links
30
1 direct
Source datasets
1
in this network
Discovery candidates
30
kept separate from verified
MINISTRY OF DEFENSE AN…ORGJEP PETROCHEMICAL TRAD…ORGElyas NIROOMAND TOOMAJPERSONTetis Global FZEORGMajid A'zamiPERSONSepehr Energy Jahan Na…ORGHK Sihang Haochen Trad…ORGUNIQUE PERFORMANCE GEN…ORGPuyuan Trade Co., Limi…ORGFUTURE ENERGY TRADING …ORGOPG Global General Tra…ORGA THREE ENERGY FZEORGROYAL SHELL GOODS WHOL…ORGoceanlink maritime dmccORGSAONE SHIPPING CORPORA…ORGONDEN GENERAL TRADING …ORGCHOUDHARY, Sandeep SinghPERSONGemini Marine LimitedORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-3kpYtPvKJw49C2AnDAmWRx
2025-02-06T16:10:01 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-3kpYtPvKJw49C2AnDAmWRx

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2025-02-06T16:10:01 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Farshad Ghazi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameFarshad Ghazi
Known aliasesGHAZI, Farshad / فرشاد غازی
Countries / jurisdictionsir
Source datasets
TW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLtw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers0062350481
Record timelineFirst seen: 2025-02-06T16:10:01 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, export.control, regulatory, sanction
Official sourceView source record

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