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Registration Number	XHQTHGUWGZ97
Alias	ABOUTALEB NAJAFI NASSER NAJAFI
ID Number	2063167788
Profile Type	PERSON
Name	SEYED ABOTALEB NAJAFI NAJAFI, SEYED ABOTALEB سید ابوطالب نجفی SEYED ABOTALEB NAJAFI
First Name	ABOUTALEB سید ابوطالب SEYED ABOTALEB NASSER SEYED ABOTALEB
Last Name	NAJAFI نجفی NAJAFI
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-25
Birth-Place	IRAN
First Seen	2024-02-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-02-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47577

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47577 Country: United States Entity: NK-aVrvkGgXbgAEPNQvXfKzoL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS02MV Start Date: 2024-02-14 Listing Date: 2024-02-14 Country: United States Entity: NK-aVrvkGgXbgAEPNQvXfKzoL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view