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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr6gn5y · tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd · usgsa-s4mr6gn0j · tw-shtc-298adc0d8934f3e8b1384c75c2dcfe0ea784e10d · ofac-pr-40b335b51be639011056ce42d85b5886033a6468 · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · ofac-24535 · usgsa-s4mr6gn5xFor 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 · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mohammadreza Khedmati Valadzaghard Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |