On a sanctions listindividual
ABUTALEBI, Ali Asghar
ABUTALEBI, Ali Asghar is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.
Aliases (2)
- ABOUTALEBI, Ali Asghar (aka)
- ABU TALEBI, Ali Asghar (aka)
Details
- Date of birth
- 10 Aug 1961
- Nationality
- Iran
Addresses
- Qom, Iran
Remarks
DOB 10 Aug 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530657491 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY.