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Salehnejad Abulfazl
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Salehnejad Abulfazl
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 03-Feb-2023
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Basic Information:
Designation Dates: 03-Feb-2023
Addresses: Iran
Iran
Remarks: (Linked To: Paravar Pars Company)
Profile Id: 40743
Date Of Birth: 05-Jun-1960
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: Iran
Location: Iran
Identifications:
National ID No.: 0050342681 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(strong) 		Saleh-Nejad Abulfazl
a.k.a.
(strong) 		Salehnezhad Abolfazl
a.k.a.
(strong) 		Salehnezhad Abolfazl Ali
Name
(strong) 		صالحنژاد ‫ابو الفضل‬
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