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| 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 | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-0adf0afdb3c6f7f04b543b70c8ad3b74b0f3bdf0 · tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 · ofac-48651 · usgsa-s4mrtxskh · usgsa-s4mrtl50s · usgsa-s4mrtxsl7For 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 | - |