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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · فؤاد صالحي | [sources] | |||
| Alias | BASAIR, Foad Salehi · BASIR, Foad Salehi · Foad Salehi Basair · Foad Salehi Basir | [sources] | |||
| Birth date | [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 · Salehi · صالحي | [sources] | |||
| Middle name | Salehi | [sources] | |||
| Passport number | 25265428 · J37945161 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FOAD SALEHI BASIR, FOAD SALEHI BASAIR)
(also FOAD SALEHI)
(also FOAD SALEHI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24535 · tw-shtc-298adc0d8934f3e8b1384c75c2dcfe0ea784e10d · usgsa-s4mr6gn5y · usgsa-s4mr6gn0j · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · ofac-pr-40b335b51be639011056ce42d85b5886033a6468 · usgsa-s4mr6gn5x · tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mohammadreza Khedmati Valadzaghard Export controlled · Sanctioned entity | Providing support to | - | - |