Person
Screen this subjectAlireza Abedinejad
Sanctioned entityBorn 16 Apr 1974 (52 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 45065treasury.govofac.treasury.gov
Connections1
Other links1
- Douran Software TechnologiesSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0491500998 | |
| National ID no | 0491500998 | Iran |
Other names2
Also known as2
علیرضا عابدی نژادABEDINEJAD, Alireza
Addresses2
TEHRAN
Tehran Iran
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