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Ali Asghar Abutalebi

Debarred entity · Export controlled · Sanctioned entity

Ali Asghar Abutalebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUTALEBI, Ali Asghar · ALI ASGHAR ABOUTALEBI · ALI ASGHAR ABU TALEBI · Ali Asghar Abutalebi				[sources]
Alias	ABOUTALEBI, Ali Asghar · ABU TALEBI, Ali Asghar · Ali Asghar Aboutalebi · Ali Asghar Abu Talebi				[sources]
Birth date	1961-08-10				[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 · Qom · Qom Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-18

Descriptions

(also ALI ASGHAR ABUTALEBI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ASGHAR ABUTALEBI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ASGHAR ABOUTALEBI, ALI ASGHAR ABU TALEBI)

— 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
`0530657491`	Iran	National ID No.	-	-

Data sources

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 List9,984

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) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: tw-shtc-0adf0afdb3c6f7f04b543b70c8ad3b74b0f3bdf0 · ofac-48651 · usgsa-s4mrtl50s · usgsa-s4mrtxsl7 · tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 · usgsa-s4mrtxskh

For experts: raw data explorer

Factsheet Descriptions Data sources

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