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Daneshvar Taqi

Sanctioned
Daneshvar Taghi
Type
person
Subtype
Country
Iran
Date of birth
1960-03-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53796
Asset freeze
2025-03-25activeSource
Official source conditions

Block; Program; HOSTAGES-EO14078

Source ↗
Legal bases
United States
Executive Order 14078 (Hostages)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

  • Daneshvar TaghiAlias
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gha'emi Sayyed TaghiAlias
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قائمي سيد تقيAlias
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daneshvar TaqiPrimary name
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghaemi Sayyed TaghiAlias
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53796OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    45f3cff550d9c08fa351b8ea5970d030356d23c27a8a652575efddad54957af2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-03-23Birth date
    Source not recordedOriginal record not linked

Places

  • Golpayegan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    53796
    SHA-256
    23a73ce1f75f07e9a3b0d3631ec1fb750d36d7148209e5b4c5a5b14b5df34fe8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)