Lists of sanctions
18.226.251.227
28.10.2024 10:59:25

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 IR

Addresses (1)

Country IR
Full address Iran

Birth data (2)

Birthdate
Place Iran
Country IR

Identification documents (2)

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

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.