Statements: YUSEF ABUTALEBI

Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · 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
`Person:address`	Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354	eng	gb_hmt_sanctions	`gb-hmt-15700`	2024-11-28
`Person:address`	Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2024-05-09
`Person:address`	Qom, No. 1106 , 11 Hemmat Corner , Hemmat Square , Hemmat Bouelvard, Shokuhieh Industrial Town , Qom, Qom Province , Iran, 3718116354	eng	gb_coh_disqualified	`gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs`	2025-04-10
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`Person:addressEntity`	`addr-6e86b428b159b62000358f661f929451f1a66a24`	eng	gb_hmt_sanctions	`gb-hmt-15700`	2024-09-11
`Person:alias`	ابوطالبی یوسف	fas	ch_seco_sanctions	`ch-seco-57708`	2023-06-18
`Person:alias`	Yusef ABUTALEBI		au_dfat_sanctions	`au-dfat-7309-yousef-aboutalebi`	2023-02-01
`Person:alias`	Yousef Abu-Talebi	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:alias`	Yusef ABUTALEBI		nz_russia_sanctions	`nz-ru-ind-1042-yousef-aboutalebi`	2024-03-21
`Person:alias`	Yusif Abu-Talebi	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:alias`	Yusef Abutalebi	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`LegalEntity:alias`	ABU-TALEBI, Yousef		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`LegalEntity:alias`	ABUTALEBI, Yusef		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`Person:alias`	Abutalebi Yusef		ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2025-05-28
`Person:alias`	یوسف ابوطالبی	eng	gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`LegalEntity:alias`	ABU-TALEBI, Yusif		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15700`	2024-06-27
`Person:birthDate`	1983-05-29	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:birthDate`	1983-05-29		nz_russia_sanctions	`nz-ru-ind-1042-yousef-aboutalebi`	2024-03-21
`Person:birthDate`	1983-05-29		eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:birthDate`	1983-05-29		ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2023-04-20
`Person:birthDate`	1983-05-29	fra	fr_tresor_gels_avoir	`fr-ga-5107`	2023-04-20
`Person:birthDate`	1983-05-29		ch_seco_sanctions	`ch-seco-57708`	2023-04-20
`Person:birthDate`	1983-05-29	eng	gb_coh_disqualified	`gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs`	2025-04-10
`Person:birthDate`	1983-05-29		au_dfat_sanctions	`au-dfat-7309-yousef-aboutalebi`	2024-01-17
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:birthDate`	1983-05-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2024-05-09
`Person:birthDate`	1983-05-29	fra	mc_fund_freezes	`mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34`	2024-08-14
`Person:birthDate`	1983-05-29		be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:birthDate`	1983-05-29		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:birthDate`	1983-05-29	eng	gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2024-11-13
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr674`	2025-02-18
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr40r`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr673`	2025-02-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr672`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr40q`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr40p`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr2gn`	2025-02-18
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7309-yousef-aboutalebi`	2025-10-01
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr674`	2025-02-18
`Person:createdAt`	2022-12-13	eng	gb_hmt_sanctions	`gb-hmt-15700`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr673`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr40r`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr40q`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr672`	2025-02-18
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57708`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2gn`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr40p`	2025-02-18
`Person:firstName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr2gn`	2025-02-18
`Person:firstName`	Yousef	eng	gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`Person:firstName`	Yousef		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:firstName`	YUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr674`	2025-02-18
`Person:firstName`	Yousef		eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:firstName`	Yousef	eng	nz_russia_sanctions	`nz-ru-ind-1042-yousef-aboutalebi`	2024-03-21
`Person:firstName`	Yusef	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:firstName`	Yousef	eng	gb_coh_disqualified	`gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs`	2025-04-10
`Person:firstName`	Yousef	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2024-05-09
`Person:firstName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr673`	2025-02-18
`Person:firstName`	Yousef	fra	fr_tresor_gels_avoir	`fr-ga-5107`	2023-04-20
`Person:firstName`	یوسف	fas	ch_seco_sanctions	`ch-seco-57708`	2023-04-20
`Person:firstName`	Yousef		ch_seco_sanctions	`ch-seco-57708`	2023-04-20
`Person:firstName`	Yousef	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:firstName`	Yusif	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:firstName`	Yousef	fra	mc_fund_freezes	`mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34`	2024-08-14
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr40p`	2025-02-18
`Person:firstName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr40q`	2025-02-18
`Person:firstName`	Yousef		be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:firstName`	YUSEF	eng	us_sam_exclusions	`usgsa-s4mrvr40r`	2025-02-18
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr672`	2025-02-18
`Person:firstName`	یوسف	ara	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57708`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5107`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:id`	547ce8121e8bcf8277d6869b982ea43a69f2277a	eng	gb_hmt_sanctions	`gb-hmt-15700`	2025-09-15
`Person:id`	d77914c995339f80c80fe495d5cec678d709a63f		ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2025-05-28
`Person:id`	eeac58afaa0fead8decb04b0eb9b0865338af158		au_dfat_sanctions	`au-dfat-7309-yousef-aboutalebi`	2025-10-01
`Person:id`	c14338a5cd80acc75be80680441f0c97e4b7c2a9	eng	us_sam_exclusions	`usgsa-s4mrvr40r`	2025-07-23
`Person:id`	2a29ccb0c1d7c98610f63cd03a54ffb118230a4f	eng	gb_coh_disqualified	`gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs`	2025-06-12
`Person:id`	eafe06012b48fa2ed5fa77dc6928b4375e5adb6d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2025-09-15
`Person:id`	fe0b69b3710f38597043407ee4375386d6cf0a42	eng	us_ofac_sdn	`ofac-33595`	2025-06-02
`Person:id`	e9a42416d26717f4dd14434f4eabbfaa8be5ff04		ch_seco_sanctions	`ch-seco-57708`	2025-05-15
`Person:id`	edb66b8b127baafd88ed669cb2e27f2fac9d709d	eng	us_sam_exclusions	`usgsa-s4mrvr673`	2025-07-23
`Person:id`	bb8876ed15c190ff3fc8c5a70c740905b9b49c98		eu_fsf	`eu-fsf-eu-9433-15`	2025-05-16
`LegalEntity:id`	be9f3b0232e32744de2ec715917a6687b7588ea5		tw_shtc	`tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a`	2025-08-09
`Person:id`	23d8283d2f9fad7d9042ca511412c20ea0ab1e64		us_trade_csl	`ofac-33595`	2024-05-07
`Person:id`	c8b6c7cb29b29f5263d2e27580d94e675701adf5	eng	us_sam_exclusions	`usgsa-s4mrvr40q`	2025-07-23
`Person:id`	262dc766de1846923a71cd18e821f9259820c72d	fra	fr_tresor_gels_avoir	`fr-ga-5107`	2025-05-30
`Person:id`	677996805936c96d8f52414c9b23999429fc1068		be_fod_sanctions	`eu-fsf-eu-9433-15`	2025-05-16

Previous
1 - 100 of 237
Next