Abdolreza ABED

Sanctioned entity

Born 31 Oct 1962 (63 years old),Iran. Named in 5 sanctions listings.

Screen this subject

Summary

(also Abdolreza ABEDZADEH)

(also Abdolreza ABED, Abdul Reza ABED, Abdolreza ABED, Abdul Reza ABED)

Sanctions and listings5

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 1international.gc.ca international.gc.ca
Listed
15 Sep 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45002treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2023
Effective
15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
ID number	1756451699
Passport	T47386686
National ID no	1756451699	Iran
Passport	T47386686	Iran	15 Dec 2023

Other names8

Also known as8

Abdolreza AbedABED, AbdolrezaABED, Abdul RezaAbdul Reza AbedAbdolreza AbedzadehABEDZADEH, AbdolrezaAbdul Reza ABED‫عبدالرضا‬ ‫عابدزاده‬

Addresses1

Iran

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