Last Updated: July 10, 2026

Esam ETTEHADI

Date of birth

1989-07-31

Place of birth

Ahvaz, Iran

Sex

Male

Address

Iran

Reg. ID

N48228437, Passport; 1820011917, National ID No.

Function

Business

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 being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jy0799

Date of listing

2022-05-25

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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