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ABUTALEBI, Ali Asghar

Sanctioned entity

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

Type	Person				[sources]
Name	ABUTALEBI, Ali Asghar · 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				[sources]
ID Number	`0530657491`				[sources]
Last name	Aboutalebi · Abu Talebi · Abutalebi				[sources]
Address	Qom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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