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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS YOSEFNEJAD · ABBAS YOUSEF NEJAD · ABBAS YUSOFNEZHAD · ABBAS YUSOFNEZHAD SHULAMI · ABBAS YUSUF NEZHAD · | [sources] | |||
| Other name | Abbas Yosefnejad · Abbas Yousef Nejad · Abbas Yusofnezhad · Abbas Yusofnezhad Shulami · Abbas Yusuf Nezhad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Abbas · Abbas Yusofnezhad | [sources] | |||
| ID Number | 2669933963 | [sources] | |||
| Last name | Shulami · Yosefnejad · Yousef Nejad · Yousefnejad · Yusofnezhad · | [sources] | |||
| Unique Entity ID | HQH3DWSEQG93 · HQJVU4P3HUX6 · HQKAGLAEJZW4 · HQKVKLRX3CT4 · HQMZX5Y4UWW3 · | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBAS YOUSEFNEJAD)
(also ABBAS YOUSEFNEJAD)
(also ABBAS YOUSEFNEJAD)
(also ABBAS YOUSEF NEJAD, ABBAS YOSEFNEJAD, ABBAS YUSUF NEZHAD, ABBAS YUSOFNEZHAD, ABBAS YUSOFNEZHAD SHULAMI)
(also ABBAS YOUSEFNEJAD)
(also ABBAS YOUSEFNEJAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw2dr4 · usgsa-s4mrw2dr7 · usgsa-s4mrw2dr6 · usgsa-s4mrw2dr5 · usgsa-s4mrw2dr3 · tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e · usgsa-s4mrw24ky · ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 · ofac-53832For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rah Roshd International Trade Exchanges Development Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |