Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-CON-ARMS-EO; SDN entry 51299 |
| EU | Designated | December 11, 2023 | Iran regime, Reg. (EU) 2023/2793; EU EU.10864.13 (logicalId 159250) |
| UK | Designated | September 10, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0226 (OFSI Group 16564) |
| CA | Designated | March 25, 2026 | SOR/2026-60 (no. 239) |
| AU | Designated | on SDN list, date not captured | Autonomous (Ukraine): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024; DFAT ref 7840 |
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.
Docket
- Profile ID
- saad-sazah-faraz-sharif
- Type
- Organization
- Country
- Not stated
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
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