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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Chekad Sanat Faraz Asia (a.k.a. Shakad Sanat Asmari)Data as of

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ORGANIZATION · NOT STATED

Chekad Sanat Faraz Asia (a.k.a. Shakad Sanat Asmari)

USSDNEUno recordUKSeptember 10, 2024CAMarch 25, 2026AUSDN

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs IRAN-CON-ARMS-EO; SDN entry 51300
EUNo record found··
UKDesignatedSeptember 10, 2024The Iran (Sanctions) Regulations 2023; UK IRN0225 (OFSI Group 16567)
CADesignatedMarch 25, 2026SOR/2026-60 (Sch. 1 Pt. 1 no. 238)
AUDesignatedon SDN list, date not capturedAutonomous (Ukraine): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024; DFAT ref 7841

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Weapons Procurement

Evidence

  • Chekad Sanat Faraz Asia (a.k.a. Shakad Sanat Asmari)Category: Weapons Procurement

Docket

Profile ID
chekad-sanat-faraz-asia
Type
Organization
Country
Not stated
Designated In
4 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

No network affiliation tagged for this profile.

Sources

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