Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUTALEBI Yousef · ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yusef · Yousef ABOUTALEBI · 6 more... | [sources] | |||
Other name | Abutalebi Yousef · Yousef Abu-Talebi · Yusef ABUTALEBI · Yusef Abutalebi · Yusif Abu-Talebi · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Yousef · Yusef · Yusif · یوسف | [sources] | |||
ID Number | 0384284094 | [sources] | |||
INN | 0384284094 · 384284094 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | ABOUTALEBI · Aboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · 1 more... | [sources] | |||
Position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) · Managing Director of Oje Parvaz Mado Nafar Company (Mado) · Керуючий директор компанії Одже Парваз Мадо Нафар (Мадо) · Управляющий директор компании Одже Парваз Мадо Нафар (Мадо) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-57708
· eu-tb-logical-147449
· nz-ru-ind-1042-yousef-aboutalebi
· fr-ga-5107
· ua-nsdc-21939-abutalebi-usef
· gb-hmt-15700
· ofac-33595
· NK-ViUP65EuVDbmRWUZkwVC5N
· nz-ru-ind-1053
· eu-fsf-eu-9433-15
· ua-nabc-person-25015-aboutalebi-yousef
· ua-nazk-person-25015
· au-dfat-7309-yousef-aboutalebi
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Revolutionary Guard Corps | Providing support to | - | - |