Search OpenSanctions

Advanced

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[sources]
Birth date[sources]
Place of birthTehran, Iran · ايران[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFOAD 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

Identifications
Document numberCountryTypeStart dateEnd date
0077849248IranNational ID No.--
J37945161IranPassport--
Linked to
ObjectRoleStart dateEnd date
Mohammadreza Khedmati Valadzaghard Sanctioned entityProviding support to--
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Executive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018--

Data sources

US Trade Consolidated Screening List (CSL)21,262

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

United States · ITA

US SAM Procurement Exclusions112,222

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

United States · GSA

United Arab Emirates Local Terrorist List282

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) List33,391

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

United States · OFAC


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

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.