Lists of sanctions
216.73.216.22
20.06.2025 12:31:33

Abulfazl SALEHNEJAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PARAVAR PARS COMPANY)
Date of publication 03.02.2023

Names (4)

Last name/Name SALEHNEJAD
First name/Name Abulfazl
Full name/Name Abulfazl SALEHNEJAD
Type Name
Last name/Name SALEH-NEJAD
First name/Name Abulfazl
Full name/Name Abulfazl SALEH-NEJAD
Type Alias
Quality Strong
Last name/Name SALEHNEZHAD
First name/Name Abolfazl
Full name/Name Abolfazl SALEHNEZHAD
Type Alias
Quality Strong
Last name/Name SALEHNEZHAD
First name/Name Abolfazl Ali
Full name/Name Abolfazl Ali SALEHNEZHAD
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
Birthdate

Identification documents (2)

Type National ID No.: 0050342681
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.06.2025. 11:15
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