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Abulfazl Salehnejad

Sanctioned entity

Abulfazl Salehnejad is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Birth date	1960-06-05 · 1960-07-06				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Paravar Pars Company

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Clients
Client	Role	Start date	End date
Paravar Pars Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0050342681`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-03	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-

Data sources

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)20,986

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 Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-40743 · ua-nazk-person-26081 · au-dfat-7494-abulfazl-salehnejad · usgsa-s4mrpc30g

For experts: raw data explorer

Factsheet Descriptions Data sources

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