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FOAD SALEHI BASIR

Export controlled · Sanctioned entity
TypePerson[sources]
NameFOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · فؤاد صالحي[sources]
Other nameBASAIR, Foad Salehi · BASIR, Foad Salehi · Foad Salehi Basair · Foad Salehi Basir[sources]
Birth date[sources]
Place of birthTehran, Iran · ايران[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFOAD SALEHI · Foad[sources]
ID Number0077849248[sources]
Last nameBasair · Basir · Salehi · صالحي[sources]
Middle nameSalehi[sources]
Passport number25265428 · J37945161[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FOAD SALEHI BASIR, FOAD SALEHI BASAIR)

— US SAM Procurement Exclusions,

(also FOAD SALEHI)

— US SAM Procurement Exclusions,

(also FOAD SALEHI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,846

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

United Arab Emirates Local Terrorist List317

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) List34,470

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

United States of America · OFAC

Source data IDs: tw-shtc-298adc0d8934f3e8b1384c75c2dcfe0ea784e10d · usgsa-s4mr6gn5y · ofac-24535 · ae-lt-8b623e395da45e11bf343066d6428b58fb06a929 · usgsa-s4mr6gn0j · usgsa-s4mr6gn5x · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting