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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABULFAZL SALEHNEJAD · Abulfazl SALEHNEJAD · Abulfazl Salehnejad · SALEHNEJAD, Abulfazl · ابو الفضل صالحنژاد | [sources] | |||
| Other name | ABOLFAZL ALI SALEHNEZHAD · ABOLFAZL SALEHNEZHAD · ABULFAZL SALEH-NEJAD · Abolfazl Ali SALEHNEZHAD · Abolfazl Ali Salehnezhad · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABULFAZL · Abolfazl · Abulfazl · ابو الفضل | [sources] | |||
| ID Number | 0050342681 | [sources] | |||
| Last name | SALEHNEJAD · Saleh-Nejad · Salehnejad · Salehnezhad · صالحنژاد | [sources] | |||
| Middle name | Ali | [sources] | |||
| Registration number | Y4ARVEA7GBQ4 | [sources] | |||
| Unique Entity ID | Y4ARVEA7GBQ4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Paravar Pars Company
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-nazk-person-26081 · usgsa-s4mrpc30g · au-dfat-7494-abulfazl-salehnejad · ofac-40743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - | |