Statements: Abed Zargar Bab Aldashti

Canonical ID: NK-MBWu99FCx4M4242HLkm3P5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:address`	ISFAHAN	eng	us_sam_exclusions	`usgsa-s4mrw7746`	2025-12-29
`Person:addressEntity`	`addr-0ea13b5748789255985c41295d6a54c3680eed34`		us_ofac_sdn	`ofac-54026`	2026-01-26
`LegalEntity:alias`	ZARGAR BAB ALDASHTI, Abid		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:alias`	Abid Zargar Bab Aldashti	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:alias`	Abed Zargarbaboddashti	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`LegalEntity:alias`	ZARGARBABODDASHTI, Abed		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:birthDate`	1978-07-05		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-66ce9371ce01e939f3825952420751025f9647cf`	2025-12-31
`Person:country`	ir		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:createdAt`	2025-04-29		us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01
`Person:firstName`	Abed	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:firstName`	ABED	eng	us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01
`Person:firstName`	Abid	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:gender`	male		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:id`	b04f406c4bf1a4211ffec5ea5afd2c8652c3bdad		us_trade_csl	`ofac-54026`	2026-01-06
`LegalEntity:id`	3adb7e0f92412bdd5cd8d9fac3e1556481729d6e		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:id`	52d83fb70fb95c2699755795a4510b0759590c8a		ext_us_ofac_press_releases	`ofac-pr-66ce9371ce01e939f3825952420751025f9647cf`	2026-01-06
`Person:id`	fe8ed339f374e47179e8f22053e74a79545fe16b		us_sam_exclusions	`usgsa-s4mrw7746`	2026-01-06
`Person:id`	84a51593c3d6b9fa75d21abe84acdaec0e71e60e		us_ofac_sdn	`ofac-54026`	2026-01-26
`Person:idNumber`	0069233888	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`LegalEntity:idNumber`	0069233888		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:lastName`	Zargar Bab Aldashti	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:lastName`	ZARGAR BAB ALDASHTI	eng	us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01
`Person:lastName`	Zargarbaboddashti	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:name`	ZARGAR BAB ALDASHTI, Abed		us_trade_csl	`ofac-54026`	2025-04-29
`Person:name`	Abed Zargar Bab Aldashti	eng	us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:name`	Abed Zargar Bab Aldashti	eng	ext_us_ofac_press_releases	`ofac-pr-66ce9371ce01e939f3825952420751025f9647cf`	2025-12-31
`LegalEntity:name`	ZARGAR BAB ALDASHTI, Abed		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:name`	ABED ZARGAR BAB ALDASHTI	eng	us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01
`Person:nationality`	ir		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54026		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0116		ext_us_ofac_press_releases	`ofac-pr-66ce9371ce01e939f3825952420751025f9647cf`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw7746`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54026`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d`	2025-09-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-54026`	2025-04-29
`Person:uniqueEntityId`	ERWUB5UDXM94	eng	us_sam_exclusions	`usgsa-s4mrw7746`	2025-05-01

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