Person
Screen this subjectEsam Ettehadi
Sanctioned entityBorn 31 Jul 1989 (37 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37440treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1820011917 | |||
| Passport | N48228437 | |||
| Passport | N48228437 | Iran | 10 Mar 2024 | |
| National ID no | 1820011917 | Iran |
Other names2
Also known as2
عصام اتحادیETTEHADI, Esam
Addresses1
Iran
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