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Foad Salehi

Sanctioned entity
Foad Salehi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFOAD SALEHI · Foad Salehi · فؤاد صالحي[sources]
Other nameFoad Salehi Basair · Foad Salehi Basir[sources]
Birth date[sources]
Place of birthTehran, Iran · ايران[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFoad[sources]
ID Number0077849248[sources]
Last nameBasair · Basir · SALEHI · Salehi · صالحي[sources]
Passport number25265428 · J37945161[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)


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

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