Last Updated: January 19, 2026
Esam ETTEHADI
DoB
1989-07-31
Address
Iran
Reg. ID
N48228437, Passport; 1820011917, National ID No.
Official reason
Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Monzavi and Ettehadi have both brokered and finalized oil deals in coordination with Shahriyari and Ghasemi. Azim Monzavi and Esam Ettehadi are be...
Other Information
https://home.treasury.gov/news/press-releases/jy0799
Date of listing
2022-05-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL