Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUTALEBI, Ali Asghar · ALI ASGHAR ABOUTALEBI · ALI ASGHAR ABU TALEBI · Ali Asghar Abutalebi | [sources] | |||
| Other name | ABOUTALEBI, Ali Asghar · ABU TALEBI, Ali Asghar · Ali Asghar Aboutalebi · Ali Asghar Abu Talebi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali Asghar | [sources] | |||
| ID Number | 0530657491 | [sources] | |||
| Last name | Aboutalebi · Abu Talebi · Abutalebi | [sources] | |||
| Unique Entity ID | DLJSUN7GA3H8 · DNXRSE8GRCC6 · HMW5D7TVJE37 | [sources] | |||
| Address | QOM, IRN · Qom · Qom Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ASGHAR ABUTALEBI)
(also ALI ASGHAR ABUTALEBI)
(also ALI ASGHAR ABOUTALEBI, ALI ASGHAR ABU TALEBI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsl7 · tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 · ofac-pr-01b27f622e3ba8adb0ea27de57a6d93b82ed6f9f · tw-shtc-0adf0afdb3c6f7f04b543b70c8ad3b74b0f3bdf0 · usgsa-s4mrtl50s · ofac-48651 · usgsa-s4mrtxskhFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |