Abbas YOUSEFNEJAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) |
| Date of publication | 01.04.2025 |
Names (6)
| Last name/Name | YOUSEFNEJAD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas YOUSEFNEJAD |
| Type | Name |
| Last name/Name | YOUSEF NEJAD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas YOUSEF NEJAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YOSEFNEJAD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas YOSEFNEJAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUSUF NEZHAD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas YUSUF NEZHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUSOFNEZHAD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas YUSOFNEZHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHULAMI |
|---|---|
| First name/Name | Abbas Yusofnezhad |
| Full name/Name | Abbas Yusofnezhad SHULAMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 2669933963 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.04.2025. 04:15
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