Aboutaleb NAJAFI
Sanctioned entityBorn 25 Sep 1956 (70 years old),Iran. Named in 4 sanctions listings.
Summary
(also Aboutaleb NAJAFI, Nasser NAJAFI)
(also Seyed Abotaleb NAJAFI)
Sanctions and listings4
- Listed
- 14 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47577treasury.govofac.treasury.gov
- Listed
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Informatics Services CorporationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2063167788 | |
| National ID no | 2063167788 | Iran |
Other names8
Also known as8
Addresses1
Iran
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