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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOLFAZL ALI SALEHNEZHAD · ABOLFAZL SALEHNEZHAD · ABULFAZL SALEH-NEJAD · Abulfazl Salehnejad · SALEHNEJAD, Abulfazl · | [sources] | |||
| Alias | 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] | |||
| Citizenship | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
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
usgsa-s4mrty6p8 · usgsa-s4mrpc30g · tw-shtc-39bc3a291c3f0fd8e638ec104f3909013b29ddfa · ofac-40743 · usgsa-s4mrty1rt · usgsa-s4mrty6p9 · usgsa-s4mrty1s0 · usgsa-s4mrty1s1 · au-dfat-7494-abulfazl-salehnejad · tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c · usgsa-s4mrty6p2For 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |