Search OpenSanctions

Advanced

Abbass Asadrouz

Sanctioned entity
TypePerson[sources]
NameABBAS ASADRUZ · ABBAS ASDRUZ · ABBASS ASADROUZ · ASADROUZ, Abbass · Abbass Asadrouz · 1 more...[sources]
Other nameABBAS ASADRUZ · ABBAS ASDRUZ · ABBASS ASADROUZ · Abbas Asdruz · Abbas asadruz[sources]
Birth date[sources]
Place of birthDehdasht, Kohgiluyeh County, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABBAS · ABBASS · Abbas · Abbass · عباس[sources]
Last nameASADROUZ · ASADRUZ · ASDRUZ · Asadrouz · Asdruz · 2 more...[sources]
Passport number101133044[sources]
Unique Entity IDJ1EUY393SXY5 · J63XTFTEPY77 · J65CQFHDB789[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,259

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,087

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

United States of America · ITA

Source data IDs: usgsa-s4mrvt9q6 · usgsa-s4mrvt9q7 · ofac-52952 · usgsa-s4mrvt91h

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting