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Foad Salehi

Sanctioned entity
TypePerson[sources]
NameFOAD SALEHI · FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · 1 more...[sources]
Other nameFOAD SALEHI · FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi Basair · Foad Salehi Basir[sources]
Birth date[sources]
Place of birthTehran, Iran · ايران[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFOAD · FOAD SALEHI · Foad[sources]
ID Number0077849248[sources]
Last nameBASAIR · BASIR · Basair · Basir · SALEHI · 2 more...[sources]
Middle nameSalehi[sources]
Passport number25265428 · J37945161[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List302

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr6gn5x · usgsa-s4mr6gn5y · ae-lt-8b623e395da45e11bf343066d6428b58fb06a929 · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · ofac-24535 · usgsa-s4mr6gn0j

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Foad Salehi - OpenSanctions