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Saeed Beheshti rad

Export controlled · Sanctioned entity

Saeed Beheshti rad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEHESHTI RAD, Saeed · Saeed Beheshti rad · Saeed Beheshti-Rad · سعید بهشتی راد				[sources]
Alias	BEHESHTIRAD, Sa'id · BEHESHTIRAD, Saeed · Sa'id Beheshtirad · Saeed Beheshtirad				[sources]
Birth date	1977-09-23				[sources]
Place of birth	Kermanshah, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sa'id · Saeed · سعید				[sources]
ID Number	`3251912062`				[sources]
Last name	Beheshti rad · Beheshtirad · بهشتی راد				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-09-18

Relationships

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

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials Connected to Human Rights Violations	2024-09-18

Identifications
Document number	Country	Type	Start date	End date
`3251912062`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases4,994

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-3664024dc7330ba6ed4977c8d31613bfdd9f74cb · tw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0 · ofac-pr-59689138135b502dc50f890ba5770d595eb3621e · ofac-50675

For experts: raw data explorer

Factsheet Data sources

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