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Abed Zargar Bab Aldashti

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbed Zargar Bab Aldashti · ZARGAR BAB ALDASHTI, Abed[sources]
Other nameAbed Zargarbaboddashti · Abid Zargar Bab Aldashti · ZARGAR BAB ALDASHTI, Abid · ZARGARBABODDASHTI, Abed[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAbed · Abid[sources]
ID Number0069233888[sources]
Last nameZargar Bab Aldashti · Zargarbaboddashti[sources]
Unique Entity IDERWUB5UDXM94[sources]
AddressISFAHAN, IRN · Isfahan · Isfahan Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrw7746 · tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d · ofac-pr-66ce9371ce01e939f3825952420751025f9647cf · ofac-54026

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