Is Seyed Javad TAHAMI sanctioned?

Yes, Seyed Javad TAHAMI appears on 6 sanctions lists: eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Seyed Javad TAHAMI on?

eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Seyed Javad TAHAMI first sanctioned?

First designated on Sep 15, 2023.

Individual6 sanctions listsIran

Seyed Javad TAHAMI

First seen Sep 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Seyed Javad TAHAMI
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-XxmsznWVjUZNcQXovUs7J4
Gender: male
Position: Responsable de la prison de Fardis / prison de Kachui
First Seen: Sep 15, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Seyed Javad TAHAMI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Seyyed Javad TAHAMI
TAHAMI Seyyed Javad
سید جواد تهامی
ТАХАМІ Сеййед Джавад
TAKhAMI Seiied Dzhavad
TAHAMI Seyed Javad

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.