Statements: Seyed Abotaleb Najafi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`LegalEntity:alias`	NAJAFI, Aboutaleb		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:alias`	Aboutaleb Najafi	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`LegalEntity:alias`	NAJAFI, Nasser		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:alias`	Nasser Najafi	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:birthDate`	1956-09-25	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-14
`Person:createdAt`	2024-02-14	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:firstName`	Nasser	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:firstName`	Aboutaleb	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:firstName`	ABOUTALEB	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:firstName`	سید ابوطالب	ara	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:firstName`	Seyed Abotaleb	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:firstName`	SEYED ABOTALEB	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-14
`Person:firstName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:id`	3b17696da9d250e4d14c6ac2136d1f3012349a96		ext_us_ofac_press_releases	`NK-aVrvkGgXbgAEPNQvXfKzoL`	2025-11-03
`LegalEntity:id`	9bd52f5fe662fb450474ea4275393c271d7b5c47		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:id`	fd648f97ebe93665332d020d9e9a9708e4ef95ff	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2025-07-23
`Person:id`	eee75fe83a9d1a97b354ac2a52ffa43e6e63ee13	eng	us_ofac_sdn	`ofac-47577`	2025-06-02
`Person:id`	a07af972c6db84dab20ce4f7100444d6c8cbcae4	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2025-07-23
`Person:id`	7bdfe12dd66adbc79072955a4851442856bbe8e0	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2025-07-23
`Person:id`	f8658fe1e76d4ba43d6d1df6c68eaa8d0970ad76		us_trade_csl	`ofac-47577`	2024-05-07
`LegalEntity:idNumber`	2063167788		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:idNumber`	2063167788	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:lastName`	Najafi	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:lastName`	نجفی	ara	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:lastName`	NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`Person:lastName`	NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-14
`Person:lastName`	NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:name`	ABOUTALEB NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:name`	NASSER NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`Person:name`	SEYED ABOTALEB NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-14
`Person:name`	سید ابوطالب نجفی	ara	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:name`	Seyed Abotaleb Najafi	eng	ext_us_ofac_press_releases	`NK-aVrvkGgXbgAEPNQvXfKzoL`	2025-11-03
`Person:name`	NAJAFI, Seyed Abotaleb		us_trade_csl	`ofac-47577`	2024-05-07
`LegalEntity:name`	NAJAFI, Seyed Abotaleb		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:name`	Seyed Abotaleb Najafi	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:notes`	(also SEYED ABOTALEB NAJAFI)	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2025-07-23
`Person:notes`	(also SEYED ABOTALEB NAJAFI)	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2025-07-23
`Person:notes`	(also NASSER NAJAFI, ABOUTALEB NAJAFI)	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47577`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2095	eng	ext_us_ofac_press_releases	`NK-aVrvkGgXbgAEPNQvXfKzoL`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47577	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-47577`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47577`	2024-02-14
`Person:uniqueEntityId`	XHQTHGUWGZ97	eng	us_sam_exclusions	`usgsa-s4mrs02mv`	2024-12-03
`Person:uniqueEntityId`	CHC5ZQ1W1QM7	eng	us_sam_exclusions	`usgsa-s4mrtxs1w`	2024-12-03
`Person:uniqueEntityId`	CHBTXX2CV185	eng	us_sam_exclusions	`usgsa-s4mrtxs1v`	2024-12-03

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