Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

ABOUTALEBI, Yousef has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ABOUTALEBI, Yousef

Individual IFSR NPWMD Block
Added/Updated: October 29, 2021
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Expand a section below to see the full record for ABOUTALEBI, Yousef.

Identity Details

Also Known As (Aliases)

  • Yusif ABU-TALEBI A.K.A.
  • Yousef ABU-TALEBI A.K.A.
  • Yusef ABUTALEBI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 29, 2021

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 0384284094
Additional Information
  • Birthdate: 29 May 1983
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Iran
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.