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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOAD SALEHI BASAIR · FOAD SALEHI BASIR · Foad Salehi · SALEHI, Foad · فؤاد صالحي | [sources] | |||
| Other name | 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
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
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 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
tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd · ae-lt-8b623e395da45e11bf343066d6428b58fb06a929 · ofac-pr-40b335b51be639011056ce42d85b5886033a6468 · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 · usgsa-s4mr6gn5x · ofac-24535 · usgsa-s4mr6gn5y · usgsa-s4mr6gn0j · tw-shtc-298adc0d8934f3e8b1384c75c2dcfe0ea784e10dFor 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 | |
| Mohammadreza Khedmati Valadzaghard Export controlled · Sanctioned entity | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | ||||
| 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 | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |