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Person

Foad Salehi BASIR

Sanctioned entity

Born 28 Apr 1986 (40 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Foad SALEHI)

(also Foad Salehi BASAIR, Foad Salehi BASIR)

Sanctions and listings5

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    10 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24535treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number0077849248
PassportJ37945161
Passport25265428
PassportJ37945161Iran
جواز سفر passport25265428Iran
National ID no0077849248Iran

Other names8

Also known as8

Foad Salehi BasairBASAIR, Foad SalehiBASIR, Foad SalehiFoad Salehi Basirفؤاد صالحيSALEHI, FoadFoad SalehiFoad Salehi BASAIR

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