Lists of sanctions
3.133.132.25
13.11.2024 01:12:30

Ali Asghar ABUTALEBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Date of publication 18.04.2024

Names (3)

Last name/Name ABUTALEBI
First name/Name Ali Asghar
Full name/Name Ali Asghar ABUTALEBI
Type Name
Last name/Name ABOUTALEBI
First name/Name Ali Asghar
Full name/Name Ali Asghar ABOUTALEBI
Type Alias
Quality Strong
Last name/Name ABU TALEBI
First name/Name Ali Asghar
Full name/Name Ali Asghar ABU TALEBI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Qom
Country Iran, Islamic Republic of
Full address Qom, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0530657491
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 00:15
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