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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	2024-12-02	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Mohammadreza Khedmati Valadzaghard	Providing support to	-	-
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	2018-05-10	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

United Arab Emirates Local Terrorist List283

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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