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2 SapherCheck records found for Person Foad salehi basir

1. Foad Salehi

Alias	FOAD SALEHI FOAD SALEHI BASIR FOAD SALEHI BASAIR
ID Number	0077849248
Profile Type	PERSON
Name	FOAD SALEHI فؤاد صالحي SALEHI, FOAD FOAD SALEHI BASAIR FOAD SALEHI BASIR FOAD SALEHI
First Name	FOAD FOAD SALEHI
Middle Name	SALEHI
Last Name	SALEHI صالحي BASIR BASIR BASAIR BASAIR SALEHI
Country	IRAN
Nationality	IRAN
Birth Date	1986-04-28
Birth-Place	TEHRAN, IRAN ايران
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535

4 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-4G2VGeDk26zdANKxr5LdQi Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24535 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN5X Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN5Y Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: NK-4G2VGeDk26zdANKxr5LdQi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4G2VGeDk26zdANKxr5LdQi Object Object Caption: Mohammadreza Khedmati Valadzaghard Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24534

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4G2VGeDk26zdANKxr5LdQi Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

Alias	FOAD SALEHI BASIR FOAD SALEHI BASAIR
Profile Type	PERSON
Name	FOAD SALEHI
First Name	FOAD
Last Name	SALEHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN0J Start Date: 2018-05-10 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn0j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view