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Zahra Abdi Asjerd

Sanctioned entity

Zahra Abdi Asjerd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI ASJERD, Zahra · ZAHRA ABDI ASJERD · Zahra Abdi Asjerd · زهرا عبدی اسجرد				[sources]
Birth date	1995-10-22				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ZAHRA · Zahra · زهرا				[sources]
ID Number	`0018946798`				[sources]
Last name	ABDI ASJERD · Abdi Asjerd · عبدی اسجرد				[sources]
Passport number	`F44356873`				[sources]
Registration number	`HS3YCN1VJUC7`				[sources]
Unique Entity ID	`HS3YCN1VJUC7`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0018946798`	Iran	National ID No.	-	-
`F44356873`	Iran	Passport	-	2023-01-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48736 · usgsa-s4mrtl535

For experts: raw data explorer

Factsheet Data sources

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