Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yusef · Yousef ABOUTALEBI · Yousef Aboutalebi · | [sources] | |||
Other name | Abutalebi Yousef · Yousef Abu-Talebi · Yusef ABUTALEBI · Yusef Abutalebi · Yusif Abu-Talebi · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Yousef · Yusef · Yusif · یوسف | [sources] | |||
ID Number | 0384284094 | [sources] | |||
Last name | ABOUTALEBI · Aboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · | [sources] | |||
Tax Number | 0384284094 | [sources] | |||
Position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) · Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado). · Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) · Managing Director of Oje Parvaz Mado Nafar Company (Mado) | [sources] | |||
Address | Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
ch-seco-57708
· au-dfat-7309-yousef-aboutalebi
· ua-nsdc-21939-abutalebi-usef
· nz-ru-ind-1053
· nz-ru-ind-1042-yousef-aboutalebi
· mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
· ua-nabc-person-25015-aboutalebi-yousef
· NK-ViUP65EuVDbmRWUZkwVC5N
· gb-hmt-15700
· eu-fsf-eu-9433-15
· eu-tb-logical-147449
· gb-fcdo-rus1694
· fr-ga-5107
· ofac-33595
· ua-nazk-person-25015
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |