Search OpenSanctions

EBRAHIM ESMAILI-SHAD

Export controlled

EBRAHIM ESMAILI-SHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EBRAHIM ESMAILI-SHAD				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	34E ELSHAM RD., KENSINGTON · C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1991-11-05	2000-05-16

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412 · us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8 · us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd · us-bis-11-5-1991-ebrahim-esmaili-shad

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-RWsyXuc3Bci9yuiTpNDvUf?nested=true

Read about the nested format.

Factsheet Relationships 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