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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)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrw2dr6 · ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 · ofac-53832 · usgsa-s4mrw2dr7 · usgsa-s4mrw2dr4 · usgsa-s4mrw2dr3 · usgsa-s4mrw24ky · usgsa-s4mrw2dr5 · tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980eFor 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 | - |