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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOAD SALEHI · FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · | [sources] | |||
| Other name | FOAD SALEHI · FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi Basair · Foad Salehi Basir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | FOAD · FOAD SALEHI · Foad | [sources] | |||
| ID Number | 0077849248 | [sources] | |||
| Last name | BASAIR · BASIR · Basair · Basir · SALEHI · | [sources] | |||
| Middle name | Salehi | [sources] | |||
| Passport number | 25265428 · J37945161 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · usgsa-s4mr6gn0j · ae-lt-8b623e395da45e11bf343066d6428b58fb06a929 · ofac-24535 · usgsa-s4mr6gn5x · usgsa-s4mr6gn5yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0077849248 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
| Mohammadreza Khedmati Valadzaghard Sanctioned entity | Providing support to | - | - | |