ABUTALEBI, Mohammad Sadegh
A timestamped, audit-ready report on ABUTALEBI, Mohammad Sadegh: 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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ABUTALEBI, Mohammad Sadegh has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mohammad Sadiq ABUTALEBI A.K.A.
- Mohammad Sadegh ABOUTALEBI A.K.A.
Known Addresses 1
- Qom, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0530439441
Additional Information
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Birthdate: 22 Jun 1964
Related Entities 1
- Acting for or on behalf of: OJE PARVAZ MADO NAFAR COMPANY 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.