Person
Screen this subjectSaeed Ghasempour
Sanctioned entityBorn 10 Feb 1980 (46 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 Aug 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 58267treasury.govofac.treasury.gov
Connections1
Other links1
- BANK-E SHAHRSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2060455065 | |
| National ID no | 2060455065 | Iran |
Other names3
Also known as3
Sa'id Ghasempurسعید قاسم پورGHASEMPOUR, Saeed
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