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Alias	REZA HEDAYAT ABAS SARTAJI
ID Number	6039648112
Profile Type	PERSON
Name	SARTAJI, ABBAS ABBAS SARTAJI
First Name	REZA ABAS ABBAS
Last Name	SARTAJI HEDAYAT
Country	IRAN
Nationality	IRAN
Birth Date	1983-08-23
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48671

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48671 Country: United States Entity: ofac-48671 Program: SDN List Provisions: SDGT Block IFSR IRGC 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

Registration Number	HNXYFPFUBZE5
Profile Type	PERSON
Name	ABBAS SARTAJI
First Name	ABBAS
Last Name	SARTAJI
Country	IRAN
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51C Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl51c 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