Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABUTALEBI Ali Asghar

Date of Birth: 1961-08-10

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

individual
NPWMD] [IRGC] [IFSR
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV