Search OpenSanctions

Foad Salehi

Sanctioned entity

Foad Salehi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOAD SALEHI · Foad Salehi · SALEHI, Foad · فؤاد صالحي				[sources]
Other name	Foad Salehi Basair · Foad Salehi Basir				[sources]
Birth date	1986-04-28				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Foad				[sources]
ID Number	`0077849248`				[sources]
Last name	Basair · Basir · SALEHI · Salehi · صالحي				[sources]
Passport number	`25265428` · `J37945161`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`J37945161`	Iran	Passport	-	-
`0077849248`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-
Mohammadreza Khedmati Valadzaghard	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-24535 · ae-lt-8b623e395da45e11bf343066d6428b58fb06a929 · ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`J37945161`	Iran	Passport	-	-
`0077849248`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-
Mohammadreza Khedmati Valadzaghard	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-