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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUTALEBI, Mohammad Sadegh · MOHAMMAD SADEGH ABOUTALEBI · MOHAMMAD SADIQ ABUTALEBI · Mohammad Sadegh Abutalebi | [sources] | |||
| Other name | ABOUTALEBI, Mohammad Sadegh · ABUTALEBI, Mohammad Sadiq · Mohammad Sadegh Aboutalebi · Mohammad Sadiq Abutalebi | [sources] | |||
| Birth date | [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, IRN · Qom · Qom Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD SADEGH ABUTALEBI)
(also MOHAMMAD SADIQ ABUTALEBI, MOHAMMAD SADEGH ABOUTALEBI)
(also MOHAMMAD SADEGH ABUTALEBI)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-48650 · tw-shtc-b26cf50b88e01c6fc39dddd6ef27f4b03d9d335f · usgsa-s4mrtxsl5 · tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 · usgsa-s4mrtl50r · usgsa-s4mrtxskgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Qom | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Oje Parvaz Mado Nafar Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |