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Foad Salehi

Sanctioned entity

Foad Salehi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOAD SALEHI · FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · 1 more...				[sources]
Other name	FOAD SALEHI · Foad Salehi Basair · Foad Salehi Basir				[sources]
Birth date	1986-04-28				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FOAD SALEHI · Foad				[sources]
ID Number	`0077849248`				[sources]
Last name	BASAIR · BASIR · Basair · Basir · SALEHI · 2 more...				[sources]
Middle name	Salehi				[sources]
Passport number	`25265428` · `J37945161`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`J37945161`	Iran	Passport	-	-
`0077849248`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Providing support to	-	-
Mohammadreza Khedmati Valadzaghard Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-10	-
TREAS-OFAC	Reciprocal	2018-05-10	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List301

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 OFAC Specially Designated Nationals (SDN) List34,337

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,858

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 · ITA

US SAM Procurement Exclusions113,594

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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