| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLREZA ABED · ABDUL REZA ABED · ABEDZADEH, Abdolreza · Abdolreza Abedzadeh · عبدالرضا عابدزاده | [sources] | |||
| Alias | ABED, Abdolreza · ABED, Abdul Reza · Abdolreza Abed · Abdul Reza Abed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahwaz, Khuzestan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABDUL REZA · Abdolreza · Abdul · عبدالرضا | [sources] | |||
| ID Number | 1756451699 | [sources] | |||
| Last name | Abed · Abedzadeh · عابدزاده | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | T47386686 | [sources] | |||
| Unique Entity ID | FKYVEU9M4HB4 · LL3TXNH5K7L5 · LL8SZHCPZ7L3 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDOLREZA ABEDZADEH)
(also ABDOLREZA ABEDZADEH)
(also ABDUL REZA ABED, ABDOLREZA ABED, ABDUL REZA ABED, ABDOLREZA ABED)
(also ABDOLREZA ABEDZADEH)
(also ABDOLREZA ABEDZADEH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrty852 · usgsa-s4mrty851 · usgsa-s4mrqxdz5 · usgsa-s4mrty37t · ca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff · tw-shtc-5ff275a40fe6003dc0f5af6d68a4a45e827810a5 · tw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf · usgsa-s4mrty37s · ofac-pr-10bec9bd37c30f119a2a77326279c5cd9e8fb0fc · ofac-45002For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Khatam al Anbiya Construction Headquarters Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |