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Seyyed Ali Abtahi

Debarred entity · Sanctioned entity

Seyyed Ali Abtahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABTAHI, Seyyed Ali · Seyyed Ali Abtahi				[sources]
Alias	Sayyed Ali Abtahi				[sources]
Birth date	1996-05-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sayyed Ali · Seyyed Ali				[sources]
ID Number	`1130373703`				[sources]
Last name	Abtahi				[sources]
Unique Entity ID	`YQL3A68GRHD3`				[sources]
Address	ISFAHAN · Isfahan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-12	-

Address
Full address	Country
Isfahan	Iran

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks	2025-11-12

Identifications
Document number	Country	Type	Start date	End date
`1130373703`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56028 · usgsa-s4mrx1wjr · ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07

For experts: raw data explorer

Factsheet Data sources

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