Statements: Abbas Sartaji

Canonical ID: NK-iXgu2tRFX45JBTDuQbHBTV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl51c
Person:addressTehranengus_ofac_sdnofac-48671
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxsl9
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxslb
Person:addressEntityaddr-a62a788d1ef4a7112a9073acacd3a506f40364a8engus_ofac_sdnofac-48671
Person:aliasABBAS SARTAJIengus_sam_exclusionsusgsa-s4mrtxslb
Person:aliasABAS SARTAJIengus_sam_exclusionsusgsa-s4mrtl51c
Person:aliasABBAS SARTAJIengus_sam_exclusionsusgsa-s4mrtxsl9
Person:aliasAbas Sartajiengus_ofac_sdnofac-48671
Person:aliasReza Hedayatengus_ofac_sdnofac-48671
Person:aliasREZA HEDAYATengus_sam_exclusionsusgsa-s4mrtl51c
Person:birthDate1983-08-23engus_ofac_sdnofac-48671
Person:countryirengus_sam_exclusionsusgsa-s4mrtxsl9
Person:countryirengus_sam_exclusionsusgsa-s4mrtxslb
Person:countryirengus_ofac_sdnofac-48671
Person:countryirengus_sam_exclusionsusgsa-s4mrtl51c
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl51c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxslb
Person:firstNameAbbasengus_ofac_sdnofac-48671
Person:firstNameRezaengus_ofac_sdnofac-48671
Person:firstNameABASengus_sam_exclusionsusgsa-s4mrtxsl9
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrtxslb
Person:firstNameAbasengus_ofac_sdnofac-48671
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrtl51c
Person:gendermaleengus_ofac_sdnofac-48671
Person:id97485c7933f2afc77e91ee160b74bc3663ea1447us_trade_cslofac-48671
Person:ided59fcb93db6a5d86ef810c958ba155280eb918cengus_ofac_sdnofac-48671
Person:idd1acdda97ac64b78f92143a8e09d6017e634b44bengus_sam_exclusionsusgsa-s4mrtxsl9
Person:id5ca945437524c3182d06062f4a5a5c5b753eb5a4engus_sam_exclusionsusgsa-s4mrtl51c
Person:id542cdb0b62e73ef10f9b67fd6e7626c40f4825a6engus_sam_exclusionsusgsa-s4mrtxslb
Person:idNumber6039648112engus_ofac_sdnofac-48671
Person:lastNameSartajiengus_ofac_sdnofac-48671
Person:lastNameSARTAJIengus_sam_exclusionsusgsa-s4mrtxsl9
Person:lastNameHedayatengus_ofac_sdnofac-48671
Person:lastNameHEDAYATengus_sam_exclusionsusgsa-s4mrtxslb
Person:lastNameSARTAJIengus_sam_exclusionsusgsa-s4mrtl51c
Person:nameAbbas Sartajiengus_ofac_sdnofac-48671
Person:nameREZA HEDAYATengus_sam_exclusionsusgsa-s4mrtxslb
Person:nameABBAS SARTAJIengus_sam_exclusionsusgsa-s4mrtl51c
Person:nameSARTAJI, Abbasus_trade_cslofac-48671
Person:nameABAS SARTAJIengus_sam_exclusionsusgsa-s4mrtxsl9
Person:nationalityirengus_ofac_sdnofac-48671
Person:passportNumberM51368656engus_ofac_sdnofac-48671
Person:programIdUS-TERRengus_ofac_sdnofac-48671
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48671engus_ofac_sdnofac-48671
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxslb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl9
Person:topicssanctionengus_ofac_sdnofac-48671
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl51c
Person:topicssanctionus_trade_cslofac-48671
Person:uniqueEntityIdJV6VZN15T733engus_sam_exclusionsusgsa-s4mrtl51c
Person:uniqueEntityIdDNZSWBN7Z5D6engus_sam_exclusionsusgsa-s4mrtxsl9
Person:uniqueEntityIdDNZYBKK79F31engus_sam_exclusionsusgsa-s4mrtxslb
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