Statements: ABOLFAZL SALEHNEZHAD

Canonical ID: NK-XW25zmXnxBsFrRVaTxHeSc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:aliasAbolfazl Ali Salehnezhadengus_ofac_sdnofac-40743
Person:aliasAbolfazl Salehnezhadengus_ofac_sdnofac-40743
Person:aliasAbulfazl SALEH-NEJADau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
LegalEntity:aliasSALEHNEZHAD, Abolfazltw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
LegalEntity:aliasSALEHNEZHAD, Abolfazl Alitw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:aliasAbolfazl SALEHNEZHADau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:aliasAbolfazl Ali SALEHNEZHADau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:aliasAbulfazl Saleh-Nejadengus_ofac_sdnofac-40743
LegalEntity:aliasSALEH-NEJAD, Abulfazltw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:birthDate1960-06-05au_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:birthDate1960-06-05engus_ofac_sdnofac-40743
Person:birthDate1960-07-06engus_ofac_sdnofac-40743
Person:citizenshipirau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:countryirengus_sam_exclusionsusgsa-s4mrty1s0
Person:countryirengus_sam_exclusionsusgsa-s4mrpc30g
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p2
Person:countryirengus_sam_exclusionsusgsa-s4mrty1rt
Person:countryirengus_ofac_sdnofac-40743
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p9
Person:countryirengus_sam_exclusionsusgsa-s4mrty1s1
LegalEntity:countryirtw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:countryirengus_sam_exclusionsusgsa-s4mrty6p8
Person:createdAt2023-03-20au_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rt
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6p9
Person:firstNameABULFAZLengus_sam_exclusionsusgsa-s4mrpc30g
Person:firstNameABOLFAZL ALIengus_sam_exclusionsusgsa-s4mrty6p9
Person:firstName‫ابو الفضل‬araus_ofac_sdnofac-40743
Person:firstNameAbolfazlengus_ofac_sdnofac-40743
Person:firstNameABOLFAZL ALIengus_sam_exclusionsusgsa-s4mrty1s1
Person:firstNameABULFAZLengus_sam_exclusionsusgsa-s4mrty1rt
Person:firstNameABULFAZLengus_sam_exclusionsusgsa-s4mrty6p2
Person:firstNameABOLFAZLengus_sam_exclusionsusgsa-s4mrty1s0
Person:firstNameAbulfazlengus_ofac_sdnofac-40743
Person:firstNameABOLFAZLengus_sam_exclusionsusgsa-s4mrty6p8
Person:gendermaleengus_ofac_sdnofac-40743
Person:idd71919b168209dd82c88f6b8276af46ea5280a5cengus_sam_exclusionsusgsa-s4mrpc30g
Person:id79f13cb6990872b547e85706dc061d61da4be79fengus_ofac_sdnofac-40743
Person:idf27f489552c18fb743f37bf093f3f01a224b7402us_trade_cslofac-40743
LegalEntity:id48e7dc747dfc68cc8b64b4f208dc8dd7355a7768tw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:idb253c806b449d87b17823a97b3688704d7782afdau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:id7923e53bbe337bb37f69d00905728af8577c3e0eengus_sam_exclusionsusgsa-s4mrty1s0
Person:id87975a95695414fdc384c529bd1f511439614d8fengus_sam_exclusionsusgsa-s4mrty6p8
Person:id9ad2ddc4c4c6802b64e8ae8de073408704d582e5engus_sam_exclusionsusgsa-s4mrty1s1
Person:id32726df78b3f4d21d716715cb3929fe5cd756bd9engus_sam_exclusionsusgsa-s4mrty6p9
Person:idf29b3b30086940b76b7f712e75fdb627c3c4b2d9engus_sam_exclusionsusgsa-s4mrty1rt
Person:id2cc35e34546233dcf5ab99f77217b80db9a350c1engus_sam_exclusionsusgsa-s4mrty6p2
Person:idNumber0050342681engus_ofac_sdnofac-40743
LegalEntity:idNumber0050342681tw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:lastNameSALEHNEZHADengus_sam_exclusionsusgsa-s4mrty1s0
Person:lastNameSalehnejadengus_ofac_sdnofac-40743
Person:lastNameSALEH-NEJADengus_sam_exclusionsusgsa-s4mrty1rt
Person:lastNameSALEHNEJADengus_sam_exclusionsusgsa-s4mrpc30g
Person:lastNameSALEHNEZHADengus_sam_exclusionsusgsa-s4mrty6p8
Person:lastNameSALEH-NEJADengus_sam_exclusionsusgsa-s4mrty6p2
Person:lastNameSALEHNEZHADengus_sam_exclusionsusgsa-s4mrty1s1
Person:lastNameSalehnezhadengus_ofac_sdnofac-40743
Person:lastNameSaleh-Nejadengus_ofac_sdnofac-40743
Person:lastNameصالحنژادaraus_ofac_sdnofac-40743
Person:lastNameSALEHNEZHADengus_sam_exclusionsusgsa-s4mrty6p9
Person:middleNameAliengus_ofac_sdnofac-40743
Person:nameABULFAZL SALEH-NEJADengus_sam_exclusionsusgsa-s4mrty6p2
Person:nameABOLFAZL ALI SALEHNEZHADengus_sam_exclusionsusgsa-s4mrty1s1
LegalEntity:nameSALEHNEJAD, Abulfazltw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:nameSALEHNEJAD, Abulfazlus_trade_cslofac-40743
Person:nameAbulfazl Salehnejadengus_ofac_sdnofac-40743
Person:nameABOLFAZL SALEHNEZHADengus_sam_exclusionsusgsa-s4mrty1s0
Person:nameABOLFAZL SALEHNEZHADengus_sam_exclusionsusgsa-s4mrty6p8
Person:nameAbulfazl SALEHNEJADau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:name‫ابو الفضل‬ صالحنژادaraus_ofac_sdnofac-40743
Person:nameABOLFAZL ALI SALEHNEZHADengus_sam_exclusionsusgsa-s4mrty6p9
Person:nameABULFAZL SALEHNEJADengus_sam_exclusionsusgsa-s4mrpc30g
Person:nameABULFAZL SALEH-NEJADengus_sam_exclusionsusgsa-s4mrty1rt
Person:nationalityirengus_ofac_sdnofac-40743
Person:notesMember of the Board of Directors of Paravar Pars Companyau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty6p8
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty1s1
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty6p9
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty1rt
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty6p2
Person:notes(also ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD, ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD)engus_sam_exclusionsusgsa-s4mrpc30g
Person:notes(also ABULFAZL SALEHNEJAD)engus_sam_exclusionsusgsa-s4mrty1s0
Person:programIdUS-IRANengus_ofac_sdnofac-40743
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40743engus_ofac_sdnofac-40743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p2
Person:topicssanctionengus_ofac_sdnofac-40743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p9
Person:topicssanctionus_trade_cslofac-40743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s1
LegalEntity:topicsexport.controltw_shtctw-shtc-95d843954608cc213df57166dab8d52e70d2a02c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30g
Person:topicssanctionau_dfat_sanctionsau-dfat-7494-abulfazl-salehnejad
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting