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Abdolreza Abedzadeh

Sanctioned entity

Abdolreza Abedzadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOLREZA ABEDZADEH · ABEDZADEH, Abdolreza · Abdolreza Abedzadeh · ‫عبدالرضا‬ ‫عابدزاده‬				[sources]
Other name	ABDOLREZA ABED · ABDUL REZA ABED · Abdolreza Abed · Abdul Reza Abed				[sources]
Birth date	1962-10-31				[sources]
Place of birth	Ahwaz, Khuzestan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ABDOLREZA · Abdolreza · Abdul · ‫عبدالرضا‬				[sources]
ID Number	`1756451699`				[sources]
Last name	ABEDZADEH · Abed · Abedzadeh · ‫عابدزاده‬				[sources]
Middle name	Reza				[sources]
Passport number	`T47386686`				[sources]
Registration number	`FKYVEU9M4HB4`				[sources]
Unique Entity ID	`FKYVEU9M4HB4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1756451699`	Iran	National ID No.	-	-
`T47386686`	Iran	Passport	-	2023-12-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ca-sema-1-part-2-1-ir-abdolreza-abedzadeh · ca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff · ca-sema-2-1-ir-abdolreza-abedzadeh · usgsa-s4mrqxdz5 · ofac-45002

For experts: raw data explorer

Factsheet Data sources

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