Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABAS SARTAJI · ABBAS SARTAJI · Abbas Sartaji · REZA HEDAYAT · SARTAJI, Abbas | [sources] | |||
Other name | ABAS SARTAJI · ABBAS SARTAJI · Abas Sartaji · REZA HEDAYAT · Reza Hedayat | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ABAS · ABBAS · Abas · Abbas · REZA · | [sources] | |||
ID Number | 6039648112 | [sources] | |||
Last name | HEDAYAT · Hedayat · SARTAJI · Sartaji | [sources] | |||
Passport number | M51368656 | [sources] | |||
Registration number | DNZSWBN7Z5D6 · DNZYBKK79F31 · HNXYFPFUBZE5 | [sources] | |||
Unique Entity ID | DNZSWBN7Z5D6 · DNZYBKK79F31 · HNXYFPFUBZE5 | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· usgsa-s4mrtxslb
· ofac-48671
· usgsa-s4mrtl51c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |