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Mohammad Sadegh Abutalebi

Debarred entity · Export controlled · Sanctioned entity

Mohammad Sadegh Abutalebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUTALEBI, Mohammad Sadegh · MOHAMMAD SADEGH ABOUTALEBI · MOHAMMAD SADIQ ABUTALEBI · Mohammad Sadegh Abutalebi				[sources]
Alias	ABOUTALEBI, Mohammad Sadegh · ABUTALEBI, Mohammad Sadiq · Mohammad Sadegh Aboutalebi · Mohammad Sadiq Abutalebi				[sources]
Birth date	1964-06-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Sadegh · Mohammad Sadiq				[sources]
ID Number	`0530439441`				[sources]
Last name	Aboutalebi · Abutalebi				[sources]
Unique Entity ID	`DLERQCDTFSN1` · `DNU9UUKWB728` · `HMV3W3LH6LN7`				[sources]
Address	QOM · Qom · Qom Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-04-18

Descriptions

(also MOHAMMAD SADEGH ABUTALEBI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD SADIQ ABUTALEBI, MOHAMMAD SADEGH ABOUTALEBI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD SADEGH ABUTALEBI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-18	-

Address
Full address	Country
Qom	Iran

Clients
Client	Role	Start date	End date
Oje Parvaz Mado Nafar Company Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0530439441`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-b26cf50b88e01c6fc39dddd6ef27f4b03d9d335f · usgsa-s4mrtxskg · usgsa-s4mrtxsl5 · usgsa-s4mrtl50r · ofac-48650 · tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948

For experts: raw data explorer

Factsheet Descriptions Data sources

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