ESAM ETTEHADI
ESAM ETTEHADI is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for ESAM ETTEHADI:
Iran
ID Details
ID NUMBER : S4MRN7063
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1820011917
ID TYPE : National ID No.
ID NUMBER : N48228437
ID TYPE : Passport
ID NUMBER : 1820011917
ID TYPE : ID Details
View Notes
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ESAM ETTEHADI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Nov 29, 2022 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 18, 2025 | active |
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