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Compliance Report

Generate a timestamped, audit-ready compliance report for BEHESHTI RAD, Saeed, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BEHESHTI RAD, Saeed's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BEHESHTI RAD, Saeed has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BEHESHTI RAD, Saeed

Individual IRAN-HR IRGC Block
Added/Updated: September 18, 2024
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Expand a section below to see the full record for BEHESHTI RAD, Saeed.

Identity Details

Also Known As (Aliases)

  • Saeed BEHESHTIRAD A.K.A.
  • Sa'id BEHESHTIRAD A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 18, 2024

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 3251912062
Additional Information
  • Gender: Male
  • Birthdate: 23 Sep 1977
  • Place of Birth: Kermanshah, Iran
  • Nationality Country: Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.