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Abulfazl Salehnejad

Sanctioned entity

Abulfazl Salehnejad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abulfazl SALEHNEJAD · Abulfazl Salehnejad · SALEHNEJAD, Abulfazl · Салехнеджад Абульфазл · ‫ابو الفضل‬ صالحنژاد				[sources]
Other name	Abolfazl Ali SALEHNEZHAD · Abolfazl Ali Salehnezhad · Abolfazl SALEHNEZHAD · Abolfazl Salehnezhad · Abulfazl SALEH-NEJAD · 1 more...				[sources]
Birth date	1960-06-05 · 1960-07-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abolfazl · Abulfazl · ‫ابو الفضل‬				[sources]
ID Number	`0050342681`				[sources]
Last name	Saleh-Nejad · Salehnejad · Salehnezhad · صالحنژاد				[sources]
Position	Was a member of the Board of Directors of Paravar Pars. · Був членом ради директорів Paravar Pars. · Был членом совета директоров Paravar Pars.				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Descriptions

Member of the Board of Directors of Paravar Pars Company

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Clients
Client	Role	Start date	End date
Paravar Pars Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0050342681`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: au-dfat-7494-abulfazl-salehnejad · ofac-40743 · ua-nazk-person-26081

For experts: raw data explorer

Factsheet Descriptions Data sources

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