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OFAC UID 40743 · SDN · Individual

Abulfazl SALEHNEJAD

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Feb 3, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abulfazl SALEH-NEJAD · a.k.a.
  • Abolfazl SALEHNEZHAD · a.k.a.
  • Abolfazl Ali SALEHNEZHAD · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 0050342681 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: PARAVAR PARS COMPANY)