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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUTALEBI, Ali Asghar · ALI ASGHAR ABOUTALEBI · ALI ASGHAR ABU TALEBI · ALI ASGHAR ABUTALEBI · Ali Asghar Abutalebi | [sources] | |||
| Other name | ALI ASGHAR ABOUTALEBI · ALI ASGHAR ABU TALEBI · ALI ASGHAR ABUTALEBI · Ali Asghar Aboutalebi · Ali Asghar Abu Talebi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI ASGHAR · Ali Asghar | [sources] | |||
| ID Number | 0530657491 | [sources] | |||
| Last name | ABOUTALEBI · ABU TALEBI · ABUTALEBI · Aboutalebi · Abu Talebi · | [sources] | |||
| Registration number | DLJSUN7GA3H8 · DNXRSE8GRCC6 · HMW5D7TVJE37 | [sources] | |||
| Unique Entity ID | DLJSUN7GA3H8 · DNXRSE8GRCC6 · HMW5D7TVJE37 | [sources] | |||
| Address | QOM, IRN · Qom | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsl7 · usgsa-s4mrtxskh · ofac-48651 · usgsa-s4mrtl50sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Qom | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Oje Parvaz Mado Nafar Company Sanctioned entity | Acting for or on behalf of | - | - | |