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ABDOLREZA ABED

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDOLREZA ABED · ABDUL REZA ABED · ABEDZADEH, Abdolreza · Abdolreza Abedzadeh · ‫عبدالرضا‬ ‫عابدزاده‬[sources]
AliasABED, Abdolreza · ABED, Abdul Reza · Abdolreza Abed · Abdul Reza Abed[sources]
Birth date[sources]
Place of birthAhwaz, Khuzestan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABDUL REZA · Abdolreza · Abdul · ‫عبدالرضا‬[sources]
ID Number1756451699[sources]
Last nameAbed · Abedzadeh · ‫عابدزاده‬[sources]
Middle nameReza[sources]
Passport numberT47386686[sources]
Unique Entity IDFKYVEU9M4HB4 · LL3TXNH5K7L5 · LL8SZHCPZ7L3[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDOLREZA ABEDZADEH)

US SAM Procurement Exclusions,

(also ABDOLREZA ABEDZADEH)

US SAM Procurement Exclusions,

(also ABDUL REZA ABED, ABDOLREZA ABED, ABDUL REZA ABED, ABDOLREZA ABED)

US SAM Procurement Exclusions,

(also ABDOLREZA ABEDZADEH)

US SAM Procurement Exclusions,

(also ABDOLREZA ABEDZADEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty37s · usgsa-s4mrty852 · usgsa-s4mrty851 · tw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf · ofac-45002 · usgsa-s4mrqxdz5 · ca-sema-1-part-2-1-ir-abdolreza-abedzadeh · ca-sema-2-1-ir-abdolreza-abedzadeh · tw-shtc-5ff275a40fe6003dc0f5af6d68a4a45e827810a5 · ofac-pr-10bec9bd37c30f119a2a77326279c5cd9e8fb0fc · ca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff · usgsa-s4mrty37t

For experts: raw data explorer