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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABTAHI, Seyyed Ali · Seyyed Ali Abtahi | [sources] | |||
| Alias | Sayyed Ali Abtahi | [sources] | |||
| Birth date | [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] | |||
| Address | Isfahan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07 · ofac-56028For 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 | |
| Isfahan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||