Search OpenSanctions

Advanced

Abbas Sartaji

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABAS SARTAJI · Abbas Sartaji · REZA HEDAYAT · SARTAJI, Abbas[sources]
AliasAbas Sartaji · HEDAYAT, Reza · Reza Hedayat · SARTAJI, Abas[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAbas · Abbas · Reza[sources]
ID Number6039648112[sources]
Last nameHedayat · Sartaji[sources]
Passport numberM51368656[sources]
Unique Entity IDDNZSWBN7Z5D6 · DNZYBKK79F31 · JV6VZN15T733[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABBAS SARTAJI)

US SAM Procurement Exclusions,

(also ABAS SARTAJI, REZA HEDAYAT)

US SAM Procurement Exclusions,

(also ABBAS SARTAJI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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


Source data IDs: usgsa-s4mrtxsl9 · usgsa-s4mrtl51c · ofac-48671 · tw-shtc-7ab1637c74532099ef15d7b6aa02ed73c6a15926 · tw-shtc-37c94ed171e4b1c98650044021602e4329308e10 · usgsa-s4mrtxslb

For experts: raw data explorer