Statements: Abbas Sartaji

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxslb
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxsl9
LegalEntity:addressTehran Irantw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtl51c
Person:addressTehranengus_ofac_sdnofac-48671
Person:addressEntityaddr-a62a788d1ef4a7112a9073acacd3a506f40364a8engus_ofac_sdnofac-48671
Person:aliasAbas Sartajiengus_ofac_sdnofac-48671
LegalEntity:aliasHEDAYAT, Rezatw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
LegalEntity:aliasSARTAJI, Abastw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:aliasReza Hedayatengus_ofac_sdnofac-48671
Person:birthDate1983-08-23engus_ofac_sdnofac-48671
Person:countryirengus_sam_exclusionsusgsa-s4mrtl51c
Person:countryirengus_ofac_sdnofac-48671
Person:countryirengus_sam_exclusionsusgsa-s4mrtxslb
Person:countryirengus_sam_exclusionsusgsa-s4mrtxsl9
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:firstNameAbasengus_ofac_sdnofac-48671
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrtxslb
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrtl51c
Person:firstNameABASengus_sam_exclusionsusgsa-s4mrtxsl9
Person:firstNameRezaengus_ofac_sdnofac-48671
Person:gendermaleengus_ofac_sdnofac-48671
Person:id76b979c759bc12de80a58b8cb69dcedb82830eedengus_sam_exclusionsusgsa-s4mrtxslb
Person:ided59fcb93db6a5d86ef810c958ba155280eb918cengus_ofac_sdnofac-48671
Person:id4ab992e486bbc0345c61100811248eaa4a3d5ec7us_trade_cslofac-48671
Person:idd7df41be54bfbed84761c2b29a3f4eebc5fd8c1aengus_sam_exclusionsusgsa-s4mrtxsl9
LegalEntity:ide2a9e0181d14a6fff327f133419c398e15f3bdf5tw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:idc1139d0182147d0007b8c5a631357fc03c0a128fengus_sam_exclusionsusgsa-s4mrtl51c
Person:idNumber6039648112engus_ofac_sdnofac-48671
LegalEntity:idNumber6039648112tw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:lastNameSARTAJIengus_sam_exclusionsusgsa-s4mrtl51c
Person:lastNameHedayatengus_ofac_sdnofac-48671
Person:lastNameSartajiengus_ofac_sdnofac-48671
Person:lastNameSARTAJIengus_sam_exclusionsusgsa-s4mrtxsl9
Person:lastNameHEDAYATengus_sam_exclusionsusgsa-s4mrtxslb
LegalEntity:nameSARTAJI, Abbastw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:nameAbbas Sartajiengus_ofac_sdnofac-48671
Person:nameABAS SARTAJIengus_sam_exclusionsusgsa-s4mrtxsl9
Person:nameABBAS SARTAJIengus_sam_exclusionsusgsa-s4mrtl51c
Person:nameREZA HEDAYATengus_sam_exclusionsusgsa-s4mrtxslb
Person:nameSARTAJI, Abbasus_trade_cslofac-48671
Person:nationalityirengus_ofac_sdnofac-48671
Person:notes(also ABBAS SARTAJI)engus_sam_exclusionsusgsa-s4mrtxsl9
Person:notes(also ABAS SARTAJI, REZA HEDAYAT)engus_sam_exclusionsusgsa-s4mrtl51c
Person:notes(also ABBAS SARTAJI)engus_sam_exclusionsusgsa-s4mrtxslb
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_ofac_sdnofac-48671
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsl9
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl51c
LegalEntity:topicsexport.controltw_shtctw-shtc-37c94ed171e4b1c98650044021602e4329308e10
Person:topicssanctionus_trade_cslofac-48671
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxslb
Person:uniqueEntityIdJV6VZN15T733engus_sam_exclusionsusgsa-s4mrtl51c
Person:uniqueEntityIdDNZSWBN7Z5D6engus_sam_exclusionsusgsa-s4mrtxsl9
Person:uniqueEntityIdDNZYBKK79F31engus_sam_exclusionsusgsa-s4mrtxslb
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