Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHESHTI RAD, Saeed · Saeed Beheshti rad · سعید بهشتی راد | [sources] | |||
| Other name | BEHESHTIRAD, Sa'id · BEHESHTIRAD, Saeed · Sa'id Beheshtirad · Saeed Beheshtirad | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-3664024dc7330ba6ed4977c8d31613bfdd9f74cb · ofac-50675 · tw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |