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2026-10-29 03:28 UTC

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ZS

Zahedi Saeid

Sanctioned
Type
person
Subtype
Country
Iran, Italy
Date of birth
1987-10-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54223
Asset freeze
2026-05-29activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zahedi SaeidPrimary name
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    253550e2829e40ae83d1503bbca0ba581ba4ca61ad01ffa1db02e9411a76a71d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54223OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    f81327fa3ae7a8531252d124ee2c218b85d30e9aa1264984370395fc8998ba66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YB2971531PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    f81327fa3ae7a8531252d124ee2c218b85d30e9aa1264984370395fc8998ba66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0078347726NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    f81327fa3ae7a8531252d124ee2c218b85d30e9aa1264984370395fc8998ba66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ZHDSDA87R03Z224ONATIONAL_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    f81327fa3ae7a8531252d124ee2c218b85d30e9aa1264984370395fc8998ba66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-10-03Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    253550e2829e40ae83d1503bbca0ba581ba4ca61ad01ffa1db02e9411a76a71d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54223
    SHA-256
    253550e2829e40ae83d1503bbca0ba581ba4ca61ad01ffa1db02e9411a76a71d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)