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Sayyed Mehdi Rahimi Hajjiabadi

Sanctioned entity

Sayyed Mehdi Rahimi Hajjiabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAHIMI HAJJIABADI, Sayyed Mehdi · SAYYED MEHDI RAHIMI HAJJIABADI · Sayyed Mehdi Rahimi Hajjiabadi · سید مهدی رحیمی حاجی آبادی				[sources]
Other name	SEYYED MEHDI RAHIMI · Seyyed Mehdi Rahimi				[sources]
Birth date	1980-07-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SAYYED MEHDI · Sayyed Mehdi · Seyyed Mehdi · سید مهدی				[sources]
Last name	RAHIMI HAJJIABADI · Rahimi · Rahimi Hajjiabadi · رحیمی حاجی آبادی				[sources]
Registration number	`QBPTGUADKVB3`				[sources]
Address	Kh Majidieh Southern K Salehi P 64				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-09-27

Relationships

Address
Full address	Country
Kh Majidieh Southern K Salehi P 64	Iran

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

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-50558 · usgsa-s4mrtrznx

For experts: raw data explorer

Factsheet Data sources

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