| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAS SARTAJI · Abbas Sartaji · REZA HEDAYAT · SARTAJI, Abbas | [sources] | |||
| Other name | Abas Sartaji · HEDAYAT, Reza · Reza Hedayat · SARTAJI, Abas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Abas · Abbas · Reza | [sources] | |||
| ID Number | 6039648112 | [sources] | |||
| Last name | Hedayat · Sartaji | [sources] | |||
| Passport number | M51368656 | [sources] | |||
| Unique Entity ID | DNZSWBN7Z5D6 · DNZYBKK79F31 · JV6VZN15T733 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBAS SARTAJI)
(also ABAS SARTAJI, REZA HEDAYAT)
(also ABBAS SARTAJI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-37c94ed171e4b1c98650044021602e4329308e10 · ofac-48671 · usgsa-s4mrtxslb · ofac-pr-246ee58ce6b79aff58f17b7c0bb0997b128f43e2 · usgsa-s4mrtl51c · tw-shtc-7ab1637c74532099ef15d7b6aa02ed73c6a15926 · usgsa-s4mrtxsl9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |