Lists of sanctions
3.15.27.146
26.04.2025 15:00:40

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 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
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

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: 26.04.2025. 14:15
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