Ali Asghar Abutalebi
Sanctioned entityBorn 10 Aug 1961 (65 years old),Iran. Named in 4 sanctions listings.
Summary
(also Ali Asghar ABU TALEBI, Ali Asghar ABOUTALEBI)
(also Ali Asghar ABUTALEBI)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48651treasury.govofac.treasury.gov
Connections1
Other links1
- Oje Parvaz Mado Nafar CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0530657491 | |
| National ID no | 0530657491 | Iran |
Other names7
Also known as7
Addresses2
Qom Iran
Qom
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