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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · VISHAVDEEP, GautamData as of

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INDIVIDUAL · NOT STATED

VISHAVDEEP, Gautam

USJuly 14, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedJuly 14, 2026E.O. 13902
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Dossier

George, Jijin. Indian national (DOB 16 Jan 1994, POB Trivandrum; UAE resident). Treasury: employee of the previously-sanctioned Teodor Shipping L.L.C., involved in "facilitating the operation of vessels within the Shamkhani fleet." Thinnest-documented individual in the batch, a single-sentence Treasury designation with no independent press profile. Vishavdeep, Gautam. Indian national (DOB 27 Jul 1967, POB Ludhiana; UAE resident; Passport Z5557980). Treasury: "a manager within the Shamkhani network, facilitating shipments of Iranian oil and coordinating with network partners." India Today's dedicated coverage of the Indian dimension of the July sanctions treats him as one of two named Indian nationals (with George) and situates both within a broader pattern the outlet counts as "four Indian nationals, four India-linked companies, and eight commercial…

Category & Evidence Tags

Oil Shadow Fleet

Evidence

  • Network manager, facilitates Iranian oil shipmentsNetwork: Shamkhani Network · Gap: US-only

Docket

Profile ID
us-vishavdeep-gautam-395
Type
Individual
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

Gap

US-only

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