Active SanctionpersonID: NK-JhssvbhkWBGJSfRdSRMvT8

Hedayat Farzadi

Primary Source
US OFAC SDN
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Hedayat Farzadi appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHedayat Farzadi
Source Records
US OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers4969829268
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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