OFAC UID 54026 · SDN · Individual

Abed ZARGAR BAB ALDASHTI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Apr 29, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abid ZARGAR BAB ALDASHTI · a.k.a.
  • Abed ZARGARBABODDASHTI · a.k.a.

Addresses

  • Isfahan Iran

Identifiers

  • National ID No.: 0069233888 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)