Statements: Abbas Yousefnejad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr5
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr4
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr7
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr3
Person:addressTehranengus_ofac_sdnofac-53832
LegalEntity:addressTehran Irantw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr6
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw24ky
Person:addressEntityaddr-848bd5bf7165b71c72953c174072201753244548engus_ofac_sdnofac-53832
LegalEntity:aliasYOSEFNEJAD, Abbastw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
LegalEntity:aliasYUSOFNEZHAD, Abbastw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
LegalEntity:aliasSHULAMI, Abbas Yusofnezhadtw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:aliasAbbas Yusofnezhad Shulamiengus_ofac_sdnofac-53832
Person:aliasAbbas Yusuf Nezhadengus_ofac_sdnofac-53832
Person:aliasAbbas Yusofnezhadengus_ofac_sdnofac-53832
Person:aliasAbbas Yosefnejadengus_ofac_sdnofac-53832
Person:aliasAbbas Yousef Nejadengus_ofac_sdnofac-53832
LegalEntity:aliasYUSUF NEZHAD, Abbastw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
LegalEntity:aliasYOUSEF NEJAD, Abbastw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:birthDate1986-07-15engus_ofac_sdnofac-53832
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr3
Person:countryirengus_sam_exclusionsusgsa-s4mrw24ky
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr5
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr4
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr7
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr6
Person:countryirengus_ofac_sdnofac-53832
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr5
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr7
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr6
Person:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24ky
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr4
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr3
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrw2dr4
Person:firstNameAbbas Yusofnezhadengus_ofac_sdnofac-53832
Person:firstNameABBAS YUSOFNEZHADengus_sam_exclusionsusgsa-s4mrw2dr7
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrw2dr5
Person:firstNameAbbasengus_ofac_sdnofac-53832
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrw2dr3
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrw24ky
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrw2dr6
Person:gendermaleengus_ofac_sdnofac-53832
Person:id69dd2b8045c29ddd5453a8867cbc124a8e99ea2cengus_ofac_sdnofac-53832
LegalEntity:id544c6e1fee539320747b101a965c1b47111fc8adtw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:id4b2d206e9b981b0c2ad0012cae8a9d37db39b702us_trade_cslofac-53832
Person:id8275a8b3b4b672ba73715b588d6261bb2579a0e8engus_sam_exclusionsusgsa-s4mrw2dr4
Person:id977d01e79191dfef0b8ba41b3f427cc13031d020engus_sam_exclusionsusgsa-s4mrw2dr3
Person:idf6dd84ed32e0b63cc712e6a401a5bb6086f27e22engus_sam_exclusionsusgsa-s4mrw24ky
Person:idda27661b91e97ee095e630ac6913c636b5374b3cengus_sam_exclusionsusgsa-s4mrw2dr6
Person:idcd8f911708e2007eb4c6fcf55002a213192f7acaengus_sam_exclusionsusgsa-s4mrw2dr5
Person:idb37d3711c952cf380d84f1ba2ceb287758648a27engus_sam_exclusionsusgsa-s4mrw2dr7
Person:idNumber2669933963engus_ofac_sdnofac-53832
LegalEntity:idNumber2669933963tw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:lastNameYousef Nejadengus_ofac_sdnofac-53832
Person:lastNameSHULAMIengus_sam_exclusionsusgsa-s4mrw2dr7
Person:lastNameYOUSEF NEJADengus_sam_exclusionsusgsa-s4mrw2dr3
Person:lastNameYUSOFNEZHADengus_sam_exclusionsusgsa-s4mrw2dr6
Person:lastNameYosefnejadengus_ofac_sdnofac-53832
Person:lastNameYUSUF NEZHADengus_sam_exclusionsusgsa-s4mrw2dr5
Person:lastNameYusofnezhadengus_ofac_sdnofac-53832
Person:lastNameYOSEFNEJADengus_sam_exclusionsusgsa-s4mrw2dr4
Person:lastNameYusuf Nezhadengus_ofac_sdnofac-53832
Person:lastNameYOUSEFNEJADengus_sam_exclusionsusgsa-s4mrw24ky
Person:lastNameYousefnejadengus_ofac_sdnofac-53832
Person:lastNameShulamiengus_ofac_sdnofac-53832
Person:nameAbbas Yousefnejadengus_ofac_sdnofac-53832
Person:nameABBAS YUSUF NEZHADengus_sam_exclusionsusgsa-s4mrw2dr5
Person:nameABBAS YOUSEF NEJADengus_sam_exclusionsusgsa-s4mrw2dr3
Person:nameABBAS YOUSEFNEJADengus_sam_exclusionsusgsa-s4mrw24ky
LegalEntity:nameYOUSEFNEJAD, Abbastw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:nameABBAS YUSOFNEZHAD SHULAMIengus_sam_exclusionsusgsa-s4mrw2dr7
Person:nameYOUSEFNEJAD, Abbasus_trade_cslofac-53832
Person:nameABBAS YUSOFNEZHADengus_sam_exclusionsusgsa-s4mrw2dr6
Person:nameABBAS YOSEFNEJADengus_sam_exclusionsusgsa-s4mrw2dr4
Person:nationalityirengus_ofac_sdnofac-53832
Person:notes(also ABBAS YOUSEFNEJAD)engus_sam_exclusionsusgsa-s4mrw2dr6
Person:notes(also ABBAS YOUSEFNEJAD)engus_sam_exclusionsusgsa-s4mrw2dr5
Person:notes(also ABBAS YOUSEFNEJAD)engus_sam_exclusionsusgsa-s4mrw2dr7
Person:notes(also ABBAS YOUSEFNEJAD)engus_sam_exclusionsusgsa-s4mrw2dr4
Person:notes(also ABBAS YOUSEFNEJAD)engus_sam_exclusionsusgsa-s4mrw2dr3
Person:notes(also ABBAS YOUSEF NEJAD, ABBAS YOSEFNEJAD, ABBAS YUSUF NEZHAD, ABBAS YUSOFNEZHAD, ABBAS YUSOFNEZHAD SHULAMI)engus_sam_exclusionsusgsa-s4mrw24ky
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-53832
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53832engus_ofac_sdnofac-53832
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr4
Person:topicssanctionus_trade_cslofac-53832
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw24ky
LegalEntity:topicsexport.controltw_shtctw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr6
Person:topicssanctionengus_ofac_sdnofac-53832
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr3
Person:uniqueEntityIdHQKAGLAEJZW4engus_sam_exclusionsusgsa-s4mrw2dr5
Person:uniqueEntityIdHQH3DWSEQG93engus_sam_exclusionsusgsa-s4mrw2dr3
Person:uniqueEntityIdHQKVKLRX3CT4engus_sam_exclusionsusgsa-s4mrw2dr6
Person:uniqueEntityIdHQJVU4P3HUX6engus_sam_exclusionsusgsa-s4mrw2dr4
Person:uniqueEntityIdP4PCT1Z7B5F2engus_sam_exclusionsusgsa-s4mrw24ky
Person:uniqueEntityIdHQMZX5Y4UWW3engus_sam_exclusionsusgsa-s4mrw2dr7
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