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Esam Ettehadi

Sanctioned entity
TypePerson[sources]
NameESAM ETTEHADI · ETTEHADI, Esam · Esam Ettehadi · عصام اتحادی[sources]
Birth date[sources]
Place of birthAhvaz, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameESAM · Esam · عصام[sources]
ID Number1820011917[sources]
Last nameETTEHADI · Ettehadi · اتحادی[sources]
Passport numberN48228437[sources]
Registration numberV3PVCKDELBR5[sources]
Unique Entity IDV3PVCKDELBR5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

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 Exclusions118,891

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

United States · GSA


Source data IDs: usgsa-s4mrn7063 · ofac-37440

For experts: raw data explorer