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Abbas Yousefnejad

Export controlled · Sanctioned entity
TypePerson[sources]
NameABBAS YOSEFNEJAD · ABBAS YOUSEF NEJAD · ABBAS YUSOFNEZHAD · ABBAS YUSOFNEZHAD SHULAMI · ABBAS YUSUF NEZHAD · 2 more...[sources]
Other nameAbbas Yosefnejad · Abbas Yousef Nejad · Abbas Yusofnezhad · Abbas Yusofnezhad Shulami · Abbas Yusuf Nezhad · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAbbas · Abbas Yusofnezhad[sources]
ID Number2669933963[sources]
Last nameShulami · Yosefnejad · Yousef Nejad · Yousefnejad · Yusofnezhad · 1 more...[sources]
Unique Entity IDHQH3DWSEQG93 · HQJVU4P3HUX6 · HQKAGLAEJZW4 · HQKVKLRX3CT4 · HQMZX5Y4UWW3 · 1 more...[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABBAS YOUSEFNEJAD)

US SAM Procurement Exclusions,

(also ABBAS YOUSEFNEJAD)

US SAM Procurement Exclusions,

(also ABBAS YOUSEFNEJAD)

US SAM Procurement Exclusions,

(also ABBAS YOUSEF NEJAD, ABBAS YOSEFNEJAD, ABBAS YUSUF NEZHAD, ABBAS YUSOFNEZHAD, ABBAS YUSOFNEZHAD SHULAMI)

US SAM Procurement Exclusions,

(also ABBAS YOUSEFNEJAD)

US SAM Procurement Exclusions,

(also ABBAS YOUSEFNEJAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrw2dr4 · usgsa-s4mrw2dr7 · usgsa-s4mrw2dr6 · usgsa-s4mrw2dr5 · usgsa-s4mrw2dr3 · tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e · usgsa-s4mrw24ky · ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 · ofac-53832

For experts: raw data explorer