Person
Screen this subjectGautam VISHAVDEEP
Sanctioned entityBorn 27 Jul 1967 (59 years old),India. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58124treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | Z5557980 | |
| Passport | Z5557980 | India |
Other names1
Also known as1
VISHAVDEEP, Gautam
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