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Jamshid Eshaghi

Terrorism · Export controlled · Sanctioned entity

Jamshid Eshaghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESHAGHI, Jamshid · Jamshid Eshaghi · ג'משיד אשהג'י · جمشيد اسحقی · جمشید اسحقی				[sources]
Birth date	1961-07-07				[sources]
Place of birth	Ahvaz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Jamshid · جمشید				[sources]
ID Number	`1753431077` · `מס' דרכון איראני: M54967667` · `מס' ת"ז איראני: 1753431077`				[sources]
Last name	Eshaghi · اسحقی				[sources]
Passport number	`M54967667`				[sources]
Unique Entity ID	`KP9CXCWU3873`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-08	Last processed	2025-10-02	First seen	2025-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-02-06	-

Clients
Client	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1753431077`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,758

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)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ofac-52821 · il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 · usgsa-s4mrvns40 · tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed

For experts: raw data explorer

Factsheet Data sources

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