Search Sanctions | SapherCheck

Alias	ELAHEH YAZDIABBASABADI
ID Number	1262121973
Profile Type	PERSON
Name	YAZDI, ELAHEH الهه یزدی ELAHEH YAZDI
First Name	ELAHEH الهه
Last Name	YAZDI یزدی YAZDIABBASABADI
Country	IRAN
Nationality	IRAN
Birth Date	1985-04-23
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOZORGRAH BASIJ SHE, ROAD TAKHTI BOLVAR HEJRAT, SQUARE MOTAHHARI, TOWN MOTAHHARI, BOLUK 1 AND 2, TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50557 Country: United States Entity: ofac-50557 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number	QBPHAEFG14T9
Profile Type	PERSON
Name	ELAHEH YAZDI
First Name	ELAHEH
Last Name	YAZDI
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNW Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrznw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view