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Mohammad Sadegh Abutalebi

Sanctioned entity

Mohammad Sadegh Abutalebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUTALEBI, Mohammad Sadegh · MOHAMMAD SADEGH ABUTALEBI · Mohammad Sadegh Abutalebi				[sources]
Other name	MOHAMMAD SADEGH ABOUTALEBI · MOHAMMAD SADIQ ABUTALEBI · Mohammad Sadegh Aboutalebi · Mohammad Sadiq Abutalebi				[sources]
Birth date	1964-06-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD SADEGH · Mohammad Sadegh · Mohammad Sadiq				[sources]
ID Number	`0530439441`				[sources]
Last name	ABUTALEBI · Aboutalebi · Abutalebi				[sources]
Registration number	`HMV3W3LH6LN7`				[sources]
Address	QOM, IRN · Qom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-18

Relationships

Address
Full address	Country
Qom	Iran

Clients
Client	Role	Start date	End date
Oje Parvaz Mado Nafar Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0530439441`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
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 Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrtl50r · ofac-48650

For experts: raw data explorer

Factsheet Data sources

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