On a sanctions listindividual
ABUTALEBI, Mohammad Sadegh
ABUTALEBI, Mohammad Sadegh is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.
Aliases (2)
- ABUTALEBI, Mohammad Sadiq (aka)
- ABOUTALEBI, Mohammad Sadegh (aka)
Details
- Date of birth
- 22 Jun 1964
- Nationality
- Iran
Addresses
- Qom, Iran
Remarks
DOB 22 Jun 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY.