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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:addressEntity`	`addr-f3831e4f55a4528a72c840e88a92bdcdeb518b55`		us_ofac_sdn	`ofac-48671`	2026-01-26
`LegalEntity:alias`	HEDAYAT, Reza		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:alias`	Reza Hedayat	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`LegalEntity:alias`	SARTAJI, Abas		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:alias`	Abas Sartaji	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:birthDate`	1983-08-23		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:createdAt`	2024-09-18		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`	Reza	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:firstName`	ABAS	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:id`	3176dcdfc17d9d4abaf9aa8cd1f09ea0e353889c		ext_us_ofac_press_releases	`ofac-pr-246ee58ce6b79aff58f17b7c0bb0997b128f43e2`	2026-02-23
`Person:id`	b87bb9740deac7136314bfed8c3e53c4797e336b		us_sam_exclusions	`usgsa-s4mrtxslb`	2026-01-06
`Person:id`	d94d6962f629a9fb46638d6ca42bb74290bc0acc		us_sam_exclusions	`usgsa-s4mrtxsl9`	2026-01-06
`Person:id`	72faa7f52a5bee33bbbd713c7e437cd5dbd49bee		us_sam_exclusions	`usgsa-s4mrtl51c`	2026-01-06
`Person:id`	001eedf4bbac4a27133d7e2c1bd85860475986c1		us_ofac_sdn	`ofac-48671`	2026-01-26
`Person:id`	97485c7933f2afc77e91ee160b74bc3663ea1447		us_trade_csl	`ofac-48671`	2026-01-06
`LegalEntity:id`	e2a9e0181d14a6fff327f133419c398e15f3bdf5		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:idNumber`	6039648112	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`LegalEntity:idNumber`	6039648112		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:lastName`	Sartaji	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:lastName`	SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-11-01
`Person:lastName`	SARTAJI	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2024-09-20
`Person:lastName`	HEDAYAT	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-11-01
`Person:lastName`	Hedayat	eng	us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:name`	SARTAJI, Abbas		us_trade_csl	`ofac-48671`	2024-05-07
`Person:name`	Abbas Sartaji	eng	ext_us_ofac_press_releases	`ofac-pr-246ee58ce6b79aff58f17b7c0bb0997b128f43e2`	2026-02-23
`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
`LegalEntity:name`	SARTAJI, Abbas		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`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:nationality`	ir		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:notes`	(also ABBAS SARTAJI)	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2025-07-23
`Person:notes`	(also ABBAS SARTAJI)	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	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		ext_us_ofac_press_releases	`ofac-pr-246ee58ce6b79aff58f17b7c0bb0997b128f43e2`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48671		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-48671`	2024-04-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48671`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsl9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37c94ed171e4b1c98650044021602e4329308e10`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslb`	2025-12-29
`Person:uniqueEntityId`	JV6VZN15T733	eng	us_sam_exclusions	`usgsa-s4mrtl51c`	2025-04-02
`Person:uniqueEntityId`	DNZYBKK79F31	eng	us_sam_exclusions	`usgsa-s4mrtxslb`	2024-12-03
`Person:uniqueEntityId`	DNZSWBN7Z5D6	eng	us_sam_exclusions	`usgsa-s4mrtxsl9`	2024-12-03

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