Jamshid Eshaghi
Sanctioned entityBorn 7 Jul 1961 (65 years old),Iran. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Foreign designation date as published: 6.2.2025
Sanctions and listings3
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52821treasury.govofac.treasury.gov
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Jun 2025
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1753431077 | |||
| ID number | מס' ת"ז איראני: 1753431077 | |||
| ID number | מס' דרכון איראני: M54967667 | |||
| Passport | M54967667 | |||
| Passport | M54967667 | Iran | 11 Nov 2026 | |
| National ID no | 1753431077 | Iran |
Other names4
Also known as4
Addresses1
Iran
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