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ABULFAZEL NAZERI

Sanctioned entity
ABULFAZEL NAZERI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABULFAZEL NAZERI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameABULFAZEL[sources]
Last nameNAZERI[sources]
PositionVice Chairman and Member of the Board of Directors, Paravar Pars Company[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16050 · gb-fcdo-rus1958

For experts: raw data explorer