Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Sadegh Abutalebi | [sources] | |||
Other name | Mohammad Sadegh Aboutalebi · Mohammad Sadiq Abutalebi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mohammad Sadegh · Mohammad Sadiq | [sources] | |||
ID Number | 0530439441 | [sources] | |||
Last name | Aboutalebi · Abutalebi | [sources] | |||
Address | Qom | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Qom | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Oje Parvaz Mado Nafar Company | Acting for or on behalf of | - | - |