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Esam Ettehadi

Sanctioned entity

Esam Ettehadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESAM ETTEHADI · ETTEHADI, Esam · Esam Ettehadi · عصام اتحادی				[sources]
Birth date	1989-07-31				[sources]
Place of birth	Ahvaz, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ESAM · Esam · عصام				[sources]
ID Number	`1820011917`				[sources]
Last name	ETTEHADI · Ettehadi · اتحادی				[sources]
Passport number	`N48228437`				[sources]
Registration number	`V3PVCKDELBR5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1820011917`	Iran	National ID No.	-	-
`N48228437`	Iran	Passport	-	2024-03-10

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrn7063 · ofac-37440

For experts: raw data explorer

Factsheet Data sources

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