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Taqi Daneshvar

Crime · Sanctioned entity · Wanted

Taqi Daneshvar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANESHVAR, Taqi · TAGHI DANESHVAR · Taqi Daneshvar				[sources]
Other name	Sayyed Taghi Gha'emi · Sayyed Taghi Ghaemi · Taghi Daneshvar · سيد تقي قائمي				[sources]
Birth date	1960-03-23				[sources]
Place of birth	Golpayegan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sayyed Taghi · Taghi · Taqi · سيد تقي				[sources]
Hair color	Black				[sources]
Last name	Daneshvar · Gha'emi · Ghaemi · قائمي				[sources]
Unique Entity ID	`WR9LSNGA6466`				[sources]
Address	MEHRDAD, IRN · Mehrdad				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-03-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-25	-

Address
Full address	Country
Mehrdad	Iran

Clients
Client	Role	Start date	End date
Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover-Up of Robert Levinson	2025-03-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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 FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions105,489

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

United States · GSA

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: us-fbi-taghi-daneshvar · ofac-pr-6bec402845c7b4928d02d0efadb3a6c1fc5e08cf · usgsa-s4mrw170s · ofac-53796

For experts: raw data explorer

Factsheet Data sources

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