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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOUTALEB NAJAFI · NAJAFI, Seyed Abotaleb · NASSER NAJAFI · Seyed Abotaleb Najafi · سید ابوطالب نجفی | [sources] | |||
| Other name | Aboutaleb Najafi · Nasser Najafi · SEYED ABOTALEB NAJAFI | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxs1w · usgsa-s4mrtxs1v · usgsa-s4mrs02mv · ofac-47577For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Informatics Services Corporation Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2063167788 | Iran | National ID No. | - | - | |