Abbas Yousefnejad

Sanctioned entity

Born 15 Jul 1986 (40 years old),Iran. Named in 7 sanctions listings.

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Summary

(also Abbas Yusofnezhad SHULAMI, Abbas YUSOFNEZHAD, Abbas YUSUF NEZHAD, Abbas YOSEFNEJAD, Abbas YOUSEF NEJAD)

(also Abbas YOUSEFNEJAD)

Sanctions and listings7

Listed
1 Apr 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 53832treasury.gov ofac.treasury.gov
Listed
3 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Apr 2025
Effective
1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	2669933963
National ID no	2669933963	Iran

Other names16

Also known as16

Abbas Yusuf NezhadYOUSEF NEJAD, AbbasYUSOFNEZHAD, AbbasSHULAMI, Abbas YusofnezhadAbbas YosefnejadYUSUF NEZHAD, AbbasAbbas Yusofnezhad ShulamiYOSEFNEJAD, AbbasAbbas Yousef NejadAbbas YusofnezhadAbbas Yusofnezhad SHULAMIAbbas YOSEFNEJADYOUSEFNEJAD, AbbasAbbas YUSUF NEZHADAbbas YUSOFNEZHADAbbas YOUSEF NEJAD

Addresses2

TEHRAN
Tehran Iran

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