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Abbas Sartaji

Sanctioned entity
TypePerson[sources]
NameABAS SARTAJI · ABBAS SARTAJI · Abbas Sartaji · REZA HEDAYAT · SARTAJI, Abbas[sources]
Other nameABAS SARTAJI · ABBAS SARTAJI · Abas Sartaji · REZA HEDAYAT · Reza Hedayat[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABAS · ABBAS · Abas · Abbas · REZA · 1 more...[sources]
ID Number6039648112[sources]
Last nameHEDAYAT · Hedayat · SARTAJI · Sartaji[sources]
Passport numberM51368656[sources]
Registration numberDNZSWBN7Z5D6 · DNZYBKK79F31 · HNXYFPFUBZE5[sources]
Unique Entity IDDNZSWBN7Z5D6 · DNZYBKK79F31 · HNXYFPFUBZE5[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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


Source data IDs: usgsa-s4mrtxsl9 · usgsa-s4mrtxslb · ofac-48671 · usgsa-s4mrtl51c

For experts: raw data explorer