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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ABUTALEBI Yusif

Date of Birth: 1983-05-29

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/33595
uid: 33595
firstName: Yousef
lastName: ABOUTALEBI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IFSR
programList/program: NPWMD
idList/id[23221]/uid: 23221
idList/id[23221]/idType: National ID No.
idList/id[23221]/idNumber: 0384284094
idList/id[23221]/idCountry: Iran
idList/id[144395]/uid: 144395
idList/id[144395]/idType: Additional Sanctions Information — idList/id[144395]/idNumber: Subject to Secondary Sanctions
idList/id[144391]/uid: 144391
idList/id[144391]/idType: Gender
idList/id[144391]/idNumber: Male
akaList/aka[52806]/uid: 52806
akaList/aka[52806]/type: a.k.a.
akaList/aka[52806]/category: strong
akaList/aka[52806]/lastName: ABU-TALEBI
akaList/aka[52806]/firstName: Yusif
akaList/aka[52807]/uid: 52807
akaList/aka[52807]/type: a.k.a.
akaList/aka[52807]/category: strong
akaList/aka[52807]/lastName: ABU-TALEBI
akaList/aka[52807]/firstName: Yousef
akaList/aka[52808]/uid: 52808
akaList/aka[52808]/type: a.k.a.
akaList/aka[52808]/category: strong
akaList/aka[52808]/lastName: ABUTALEBI
akaList/aka[52808]/firstName: Yusef
addressList/address[50376]/uid: 50376
addressList/address[50376]/country: Iran
nationalityList/nationality[44507]/uid: 44507
nationalityList/nationality[44507]/country: Iran
nationalityList/nationality[44507]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44390]/uid: 44390
dateOfBirthList/dateOfBirthItem[44390]/dateOfBirth: 29 May 1983
dateOfBirthList/dateOfBirthItem[44390]/mainEntry: true

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