| 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 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 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
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-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-s4mrty37tFor 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 OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |