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Seyed Abotaleb Najafi

Sanctioned entity
TypePerson[sources]
NameABOUTALEB NAJAFI · NAJAFI, Seyed Abotaleb · NASSER NAJAFI · SEYED ABOTALEB NAJAFI · Seyed Abotaleb Najafi · 1 more...[sources]
Other nameABOUTALEB NAJAFI · Aboutaleb Najafi · NASSER NAJAFI · Nasser Najafi · SEYED ABOTALEB NAJAFI[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABOUTALEB · Aboutaleb · NASSER · Nasser · SEYED ABOTALEB · 2 more...[sources]
ID Number2063167788[sources]
Last nameNAJAFI · Najafi · نجفی[sources]
Unique Entity IDCHBTXX2CV185 · CHC5ZQ1W1QM7 · XHQTHGUWGZ97[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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

Source data IDs: usgsa-s4mrtxs1w · ofac-47577 · usgsa-s4mrtxs1v · usgsa-s4mrs02mv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting