Lists of sanctions
3.15.149.254
29.04.2025 19:01:58

Seyed Abotaleb NAJAFI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: INFORMATICS SERVICES CORPORATION)
Date of publication 14.02.2024

Names (3)

Last name/Name NAJAFI
First name/Name Seyed Abotaleb
Full name/Name Seyed Abotaleb NAJAFI
Type Name
Last name/Name NAJAFI
First name/Name Nasser
Full name/Name Nasser NAJAFI
Type Alias
Quality Strong
Last name/Name NAJAFI
First name/Name Aboutaleb
Full name/Name Aboutaleb NAJAFI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2063167788
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 18:16
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