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Esam Ettehadi

Export controlled · Sanctioned entity

Esam Ettehadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ETTEHADI, Esam · Esam Ettehadi · عصام اتحادی				[sources]
Birth date	1989-07-31				[sources]
Place of birth	Ahvaz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Esam · عصام				[sources]
ID Number	`1820011917`				[sources]
Last name	Ettehadi · اتحادی				[sources]
Passport number	`N48228437`				[sources]
Unique Entity ID	`V3PVCKDELBR5`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Identifications
Document number	Country	Type	Start date	End date
`1820011917`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn7063 · ofac-37440 · ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba · tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432

For experts: raw data explorer

Factsheet Data sources

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