Statements: Abbas Sartaji

Canonical ID: NK-iXgu2tRFX45JBTDuQbHBTV · 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`	Tehran	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:addressEntity`	`addr-a62a788d1ef4a7112a9073acacd3a506f40364a8`	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:alias`	Abas Sartaji	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`LegalEntity:alias`	HEDAYAT, Reza		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`LegalEntity:alias`	SARTAJI, Abas		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:alias`	Reza Hedayat	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:birthDate`	1983-08-23	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:firstName`	ABAS	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:firstName`	Abas	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:id`	ed59fcb93db6a5d86ef810c958ba155280eb918c	eng	us_ofac_sdn	`ofac-48671`	2025-06-02
`LegalEntity:id`	e2a9e0181d14a6fff327f133419c398e15f3bdf5		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:id`	ba253986ac4f3bd410f56bcd4419ad52101fee8f		ext_us_ofac_press_releases	`NK-iXgu2tRFX45JBTDuQbHBTV`	2025-11-03
`Person:id`	848fea01bde022de008a35b4478851dd2dbe12a1	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2025-07-23
`Person:id`	97485c7933f2afc77e91ee160b74bc3663ea1447		us_trade_csl	`ofac-48671`	2024-05-07
`Person:id`	63c105d286f8562861ee34f79b737a9f52b1c748	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2025-07-23
`Person:id`	7c7169cdb0442972b7491322e5212e81cbf2f29a	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2025-07-23
`LegalEntity:idNumber`	6039648112		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:idNumber`	6039648112	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:lastName`	SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:lastName`	HEDAYAT	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:lastName`	Sartaji	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:lastName`	Hedayat	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:lastName`	SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:name`	ABBAS SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:name`	ABAS SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:name`	REZA HEDAYAT	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:name`	Abbas Sartaji	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:name`	Abbas Sartaji	eng	ext_us_ofac_press_releases	`NK-iXgu2tRFX45JBTDuQbHBTV`	2025-11-03
`LegalEntity:name`	SARTAJI, Abbas		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:name`	SARTAJI, Abbas		us_trade_csl	`ofac-48671`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:notes`	(also ABBAS SARTAJI)	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2025-07-23
`Person:notes`	(also ABBAS SARTAJI)	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2025-07-23
`Person:notes`	(also ABAS SARTAJI, REZA HEDAYAT)	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2025-07-23
`Person:passportNumber`	M51368656	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48671`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270	eng	ext_us_ofac_press_releases	`NK-iXgu2tRFX45JBTDuQbHBTV`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48671	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48671`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:uniqueEntityId`	DNZYBKK79F31	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-12-03
`Person:uniqueEntityId`	JV6VZN15T733	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2025-04-02
`Person:uniqueEntityId`	DNZSWBN7Z5D6	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-12-03

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