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Sayyed Mehdi Rahimi Hajjiabadi

Sanctioned entity
TypePerson[sources]
NameRAHIMI HAJJIABADI, Sayyed Mehdi · SAYYED MEHDI RAHIMI HAJJIABADI · SEYYED MEHDI RAHIMI · Sayyed Mehdi Rahimi Hajjiabadi · سید مهدی رحیمی حاجی آبادی[sources]
Other nameSAYYED MEHDI RAHIMI HAJJIABADI · SEYYED MEHDI RAHIMI · Seyyed Mehdi Rahimi[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSAYYED MEHDI · SEYYED MEHDI · Sayyed Mehdi · Seyyed Mehdi · سید مهدی[sources]
Last nameRAHIMI · RAHIMI HAJJIABADI · Rahimi · Rahimi Hajjiabadi · رحیمی حاجی آبادی[sources]
Unique Entity IDFVG7QH3SS3M7 · QBPTGUADKVB3[sources]
AddressKh Majidieh Southern K Salehi P 64[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,362

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

United States of America · GSA

Source data IDs: usgsa-s4mrtxtl7 · usgsa-s4mrtrznx · ofac-50558

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting