Lists of sanctions
18.117.138.33
20.10.2024 02:23:10

Mohammad Sadegh ABUTALEBI

List

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

Names (3)

Last name/Name ABUTALEBI
First name/Name Mohammad Sadegh
Full name/Name Mohammad Sadegh ABUTALEBI
Type Name
Last name/Name ABUTALEBI
First name/Name Mohammad Sadiq
Full name/Name Mohammad Sadiq ABUTALEBI
Type Alias
Quality Strong
Last name/Name ABOUTALEBI
First name/Name Mohammad Sadegh
Full name/Name Mohammad Sadegh ABOUTALEBI
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (1)

City Qom
Country IR
Full address Qom, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0530439441
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 01:15
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