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Ali Asghar Abutalebi

Sanctioned entity

Ali Asghar Abutalebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUTALEBI, Ali Asghar · ALI ASGHAR ABUTALEBI · Ali Asghar Abutalebi				[sources]
Other name	Ali Asghar Aboutalebi · Ali Asghar Abu Talebi				[sources]
Birth date	1961-08-10				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI ASGHAR · Ali Asghar				[sources]
ID Number	`0530657491`				[sources]
Last name	ABUTALEBI · Aboutalebi · Abu Talebi · Abutalebi				[sources]
Registration number	`HMW5D7TVJE37`				[sources]
Address	QOM, IRN · Qom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	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
`0530657491`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: ofac-48651 · usgsa-s4mrtl50s

For experts: raw data explorer

Factsheet Data sources

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