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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 linksanctionssearch.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 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,

(also ABBAS YOUSEFNEJAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,192

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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