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Elaheh Yazdi

Sanctioned entity

Elaheh Yazdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELAHEH YAZDI · Elaheh Yazdi · YAZDI, Elaheh · الهه یزدی				[sources]
Other name	ELAHEH YAZDIABBASABADI · Elaheh Yazdiabbasabadi				[sources]
Birth date	1985-04-23				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ELAHEH · Elaheh · الهه				[sources]
ID Number	`1262121973`				[sources]
Last name	YAZDI · Yazdi · Yazdiabbasabadi · یزدی				[sources]
Registration number	`QBPHAEFG14T9`				[sources]
Address	Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-09-27

Relationships

Address
Full address	Country
Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran	Iran

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1262121973`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtrznw · ofac-50557

For experts: raw data explorer

Factsheet Data sources

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