ABOUTALEBI, Yousef
A timestamped, audit-ready report on ABOUTALEBI, Yousef: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
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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.