1 SapherCheck records found for Person Abedzadeh
1. Abdolreza Abedzadeh
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
FKYVEU9M4HB4
|
|---|---|
| Alias |
ABDUL REZA ABED
ABDOLREZA ABED |
| ID Number |
1756451699
|
| Profile Type | PERSON |
| Name |
ABDOLREZA ABEDZADEH
ABDOLREZA ABEDZADEH عبدالرضا عابدزاده ABEDZADEH, ABDOLREZA |
| First Name |
ABDUL
ABDOLREZA عبدالرضا ABDOLREZA |
| Middle Name |
REZA
|
| Last Name |
عابدزاده
ABEDZADEH ABEDZADEH ABED |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1962-10-31
|
| Birth-Place |
AHWAZ, KHUZESTAN, IRAN
|
| First Seen | 2023-09-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-19
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45002
|
3 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1 Country: Canada Entity: NK-cY9yAre4THFn9m9VdRHxmz Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45002 Country: United States Entity: NK-cY9yAre4THFn9m9VdRHxmz Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQXDZ5 Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-cY9yAre4THFn9m9VdRHxmz 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 |