Search OpenSanctions

Advanced

Ehsan Tahayyori

Sanctioned entity
TypePerson[sources]
NameEhsan Tahayyori · TAHAYYORI, Ehsan · احسان تحیری[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryUnited Arab Emirates · Iran[sources]
First nameEhsan · احسان[sources]
ID Number0076281051[sources]
Last nameTahayyori · تحیری[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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


For experts: raw data explorer