Search OpenSanctions

Seyed Abotaleb Najafi

Export controlled · Sanctioned entity

Seyed Abotaleb Najafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOUTALEB NAJAFI · NAJAFI, Seyed Abotaleb · NASSER NAJAFI · Seyed Abotaleb Najafi · سید ابوطالب نجفی				[sources]
Other name	Aboutaleb Najafi · NAJAFI, Aboutaleb · NAJAFI, Nasser · Nasser Najafi				[sources]
Birth date	1956-09-25				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Aboutaleb · Nasser · Seyed Abotaleb · سید ابوطالب				[sources]
ID Number	`2063167788`				[sources]
Last name	Najafi · نجفی				[sources]
Unique Entity ID	`CHBTXX2CV185` · `CHC5ZQ1W1QM7` · `XHQTHGUWGZ97`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2024-02-14

Descriptions

(also SEYED ABOTALEB NAJAFI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYED ABOTALEB NAJAFI)

— US SAM Procurement Exclusions, 2025-07-23

(also NASSER NAJAFI, ABOUTALEB NAJAFI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Informatics Services Corporation Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran	2024-02-14

Identifications
Document number	Country	Type	Start date	End date
`2063167788`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c4f9177c2c43fd69c6370a97dd6179e2da781d0d · tw-shtc-c4aabf4fb55212b8e35e0d250194e37761cca361 · tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb · usgsa-s4mrtxs1w · ofac-47577 · usgsa-s4mrtxs1v · usgsa-s4mrs02mv

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk