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Elaheh Yazdi

Sanctioned entity
TypePerson[sources]
NameELAHEH YAZDIABBASABADI · Elaheh Yazdi · YAZDI, Elaheh · الهه یزدی[sources]
AliasElaheh Yazdiabbasabadi[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameElaheh · الهه[sources]
ID Number1262121973[sources]
Last nameYazdi · Yazdiabbasabadi · یزدی[sources]
Unique Entity IDFVEAXK3NYD74 · QBPHAEFG14T9[sources]
AddressBozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran · TEHRAN, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELAHEH YAZDIABBASABADI)

US SAM Procurement Exclusions,

(also ELAHEH YAZDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxtl6 · ofac-pr-07babae480d187df4a0a0aeacb56b01260e2401a · usgsa-s4mrtrznw · ofac-50557

For experts: raw data explorer