Statements: YOUSEF ABU-TALEBI

Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirecteur exécutif d’Oje Parvaz Mado Nafar Company (Mado).framc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:positionManaging Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company)enggb_fcdo_sanctionsgb-fcdo-rus1694
Person:positionManaging Director of Oje Parvaz Mado Nafar Company (Mado)eu_travel_banseu-tb-logical-147449
Person:positionManaging Director of Oje Parvaz Mado Nafar Company (Mado)be_fod_sanctionsbe-fod-888e455300de44bef4ea296cdfa1d22d94deb91b
Person:positionDirecteur exécutif d’Oje Parvaz Mado Nafar Company (Mado)frafr_tresor_gels_avoirfr-ga-5107
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7309-yousef-aboutalebi
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15700
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57708
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9433-15
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1042-yousef-aboutalebi
Person:programIdUS-IRANengus_ofac_sdnofac-33595
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5107
Person:programIdEU-UKReu_fsfeu-fsf-eu-9433-15
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0443engext_us_ofac_press_releasesNK-ifqum332GLA2XtCU7LRGv7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5107frafr_tresor_gels_avoirfr-ga-5107
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430be_fod_sanctionsbe-fod-888e455300de44bef4ea296cdfa1d22d94deb91b
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lKfsuwFwBYVf8_dTwNW-GTly2vsenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33595engus_ofac_sdnofac-33595
Person:taxNumber0384284094ua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:topicssanctioneu_travel_banseu-tb-logical-147449
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15700
Person:topicssanctionch_seco_sanctionsch-seco-57708
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9433-15
Person:topicssanctionframc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1042-yousef-aboutalebi
Person:topicssanctionbe_fod_sanctionsbe-fod-888e455300de44bef4ea296cdfa1d22d94deb91b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr672
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5107
Person:topicssanctionengus_ofac_sdnofac-33595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40q
Person:topicssanctioneu_fsfeu-fsf-eu-9433-15
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr673
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40r
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr674
Person:topicssanctionus_trade_cslofac-33595
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40p
LegalEntity:topicsexport.controltw_shtctw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a
Person:topicssanctionau_dfat_sanctionsau-dfat-7309-yousef-aboutalebi
Person:uniqueEntityIdMPCBV9ASZWJ6engus_sam_exclusionsusgsa-s4mrvr674
Person:uniqueEntityIdJXWBPJHLTA95engus_sam_exclusionsusgsa-s4mrvr2gn
Person:uniqueEntityIdMPCBV9ASZWJ6engus_sam_exclusionsusgsa-s4mrvr40r
Person:uniqueEntityIdMPAMRKLLLZ57engus_sam_exclusionsusgsa-s4mrvr673
Person:uniqueEntityIdMPAMRKLLLZ57engus_sam_exclusionsusgsa-s4mrvr40q
Person:uniqueEntityIdZPSUC6ABBAW8engus_sam_exclusionsusgsa-s4mrvr672
Person:uniqueEntityIdZPSUC6ABBAW8engus_sam_exclusionsusgsa-s4mrvr40p
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