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Abbas Sartaji

Sanctioned entity

Abbas Sartaji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS SARTAJI · Abbas Sartaji · SARTAJI, Abbas				[sources]
Other name	ABAS SARTAJI · Abas Sartaji · REZA HEDAYAT · Reza Hedayat				[sources]
Birth date	1983-08-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ABBAS · Abas · Abbas · Reza				[sources]
ID Number	`6039648112`				[sources]
Last name	Hedayat · SARTAJI · Sartaji				[sources]
Passport number	`M51368656`				[sources]
Registration number	`HNXYFPFUBZE5`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-04-18

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6039648112`	Iran	National ID No.	-	-
`M51368656`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-48671 · usgsa-s4mrtl51c

For experts: raw data explorer

Factsheet Data sources

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