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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOLFAZL ALI SALEHNEZHAD · ABOLFAZL SALEHNEZHAD · ABULFAZL SALEH-NEJAD · Abulfazl Salehnejad · SALEHNEJAD, Abulfazl · | [sources] | |||
| Other name | Abolfazl Ali Salehnezhad · Abolfazl Salehnezhad · Abulfazl Saleh-Nejad · SALEH-NEJAD, Abulfazl · SALEHNEZHAD, Abolfazl · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABOLFAZL ALI · Abolfazl · Abulfazl · ابو الفضل | [sources] | |||
| ID Number | 0050342681 | [sources] | |||
| Last name | Saleh-Nejad · Salehnejad · Salehnezhad · صالحنژاد | [sources] | |||
| Middle name | Ali | [sources] | |||
| Unique Entity ID | H8RPWFL2KVF6 · H8WPC7JTFZC6 · H8XXBRC6BSY5 · Y4ARVEA7GBQ4 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of Paravar Pars Company
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEHNEJAD)
(also ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD, ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
au-dfat-7494-abulfazl-salehnejad · usgsa-s4mrty6p9 · ofac-40743 · usgsa-s4mrty1s1 · usgsa-s4mrpc30g · tw-shtc-39bc3a291c3f0fd8e638ec104f3909013b29ddfa · usgsa-s4mrty1rt · usgsa-s4mrty6p2 · ofac-pr-40b4a7c880791c770da1c2f5fdc61d7f887d4dfc · usgsa-s4mrty6p8 · usgsa-s4mrty1s0 · tw-shtc-95d843954608cc213df57166dab8d52e70d2a02cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Paravar Pars Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Board of Directors of Iranian UAV Manufacturer | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |