Lists of sanctions
3.133.108.227
29.04.2025 18:54:08

Foad SALEHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati)
Date of publication 31.12.2019

Names (3)

Last name/Name SALEHI
First name/Name Foad
Full name/Name Foad SALEHI
Type Name
Last name/Name BASIR
First name/Name Foad Salehi
Full name/Name Foad Salehi BASIR
Type Alias
Quality Strong
Last name/Name BASAIR
First name/Name Foad Salehi
Full name/Name Foad Salehi BASAIR
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (4)

Type Passport: J37945161
Country Iran, Islamic Republic of
Type National ID No.: 0077849248
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 18:16
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