Farhad Fatemi

Farhad Fatemi is one of the co-founders of Arvan Cloud and serve as the CEO and the tech lead and senior site reliability engineer, respectively

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Farhad Fatemi is one of the co-founders of Arvan Cloud and serve as the CEO and the tech lead and senior site reliability engineer, respectively.

Navyan Abr Arvan Private Limited Company, known as Arvan Cloud, has played a prominent role in the Iranian government’s development of the NIN infrastructure, a censored version of the Internet under the control of Iranian authorities.

Also Known As:
Fatemi

DOB:
21 Sep 1990

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iran

National ID No.:
0920992226 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 2, 2023 pursuant to Executive Order 13846 for having acted or purported to act for or on behalf of, directly or indirectly, Arvan Cloud;