Statements: ABDOLREZA ABED

Canonical ID: NK-cY9yAre4THFn9m9VdRHxmz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:aliasAbdul Reza Abedengus_ofac_sdnofac-45002
LegalEntity:aliasABED, Abdul Rezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
LegalEntity:aliasABED, Abdolrezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:aliasAbdolreza Abedengus_ofac_sdnofac-45002
Person:birthDate1962-10-31us_ofac_sdnofac-45002
Person:birthPlaceAhwaz, Khuzestan, Iranengus_ofac_sdnofac-45002
Person:countryirca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
LegalEntity:countryirtw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:countryirus_sam_exclusionsusgsa-s4mrty37t
Person:countryirus_sam_exclusionsusgsa-s4mrqxdz5
Person:countryirus_sam_exclusionsusgsa-s4mrty37s
Person:countryirus_sam_exclusionsusgsa-s4mrty852
Person:countryirus_ofac_sdnofac-45002
Person:countryirus_sam_exclusionsusgsa-s4mrty851
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty852
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdz5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty851
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37s
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37t
Person:firstNameAbdolrezaengus_ofac_sdnofac-45002
Person:firstNameABDUL REZAengus_sam_exclusionsusgsa-s4mrty37s
Person:firstNameAbdolrezaca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:firstNameAbdulengus_ofac_sdnofac-45002
Person:firstName‫عبدالرضا‬araus_ofac_sdnofac-45002
Person:firstNameABDUL REZAengus_sam_exclusionsusgsa-s4mrty851
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrty37t
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrty852
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrqxdz5
Person:gendermaleus_ofac_sdnofac-45002
Person:idbd607c4a313e5f5b444dbf68979ecda4ad7e0eaeext_us_ofac_press_releasesofac-pr-10bec9bd37c30f119a2a77326279c5cd9e8fb0fc
Person:idf6f0ed9ac363dac5f4087ecf29de7691e4c37f8bus_sam_exclusionsusgsa-s4mrty37s
Person:id4943ebe2c18d9e6fba20e5939e62541f1c4b1059ca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
LegalEntity:idc3ac91e310809c200eb6f873ec42ebc765db7b8ftw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:id1de7bc0746ce2dd4ee62dda598acb38d2c6cd621us_ofac_sdnofac-45002
Person:id89745dc0798b7e562a5d644f4da72eb3dc8e2d61us_sam_exclusionsusgsa-s4mrty37t
Person:idabde6803f4be32e1d6107108935c7c52f55de373us_sam_exclusionsusgsa-s4mrqxdz5
Person:idd357c6522faea4e3d851f96e3c483d0b60caf254us_sam_exclusionsusgsa-s4mrty852
Person:idd8ace498436e8049c43bcb4a93e347ac8e4bb286us_sam_exclusionsusgsa-s4mrty851
Person:idc9e3d848000001174ea6745e7ff3ff96c9c1bae8us_trade_cslofac-45002
LegalEntity:idNumber1756451699tw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:idNumber1756451699engus_ofac_sdnofac-45002
Person:lastName‫عابدزاده‬araus_ofac_sdnofac-45002
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty37t
Person:lastNameAbedzadehengus_ofac_sdnofac-45002
Person:lastNameAbedzadehca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:lastNameAbedengus_ofac_sdnofac-45002
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty852
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty37s
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty851
Person:lastNameABEDZADEHengus_sam_exclusionsusgsa-s4mrqxdz5
Person:middleNameRezaengus_ofac_sdnofac-45002
LegalEntity:nameABEDZADEH, Abdolrezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:nameAbdolreza Abedzadehca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:nameABEDZADEH, Abdolrezaus_trade_cslofac-45002
Person:nameAbdolreza Abedzadehengext_us_ofac_press_releasesofac-pr-10bec9bd37c30f119a2a77326279c5cd9e8fb0fc
Person:nameAbdolreza Abedzadehengus_ofac_sdnofac-45002
Person:name‫عبدالرضا‬ ‫عابدزاده‬araus_ofac_sdnofac-45002
Person:nameABDOLREZA ABEDengus_sam_exclusionsusgsa-s4mrty37t
Person:nameABDOLREZA ABEDengus_sam_exclusionsusgsa-s4mrty852
Person:nameABDOLREZA ABEDZADEHengus_sam_exclusionsusgsa-s4mrqxdz5
Person:nameABDUL REZA ABEDengus_sam_exclusionsusgsa-s4mrty37s
Person:nameABDUL REZA ABEDengus_sam_exclusionsusgsa-s4mrty851
Person:nationalityirus_ofac_sdnofac-45002
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty37s
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty852
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty851
Person:notes(also ABDUL REZA ABED, ABDOLREZA ABED, ABDUL REZA ABED, ABDOLREZA ABED)engus_sam_exclusionsusgsa-s4mrqxdz5
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty37t
Person:passportNumberT47386686engus_ofac_sdnofac-45002
Person:programIdUS-TERRengus_ofac_sdnofac-45002
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-10bec9bd37c30f119a2a77326279c5cd9e8fb0fc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45002us_ofac_sdnofac-45002
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37t
Person:topicssanctionus_ofac_sdnofac-45002
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdz5
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty851
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty852
LegalEntity:topicsexport.controltw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:topicssanctionus_trade_cslofac-45002
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37s
Person:uniqueEntityIdLL8SZHCPZ7L3engus_sam_exclusionsusgsa-s4mrty37t
Person:uniqueEntityIdLL3TXNH5K7L5engus_sam_exclusionsusgsa-s4mrty37s
Person:uniqueEntityIdLL8SZHCPZ7L3engus_sam_exclusionsusgsa-s4mrty852
Person:uniqueEntityIdFKYVEU9M4HB4engus_sam_exclusionsusgsa-s4mrqxdz5
Person:uniqueEntityIdLL3TXNH5K7L5engus_sam_exclusionsusgsa-s4mrty851
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting