YOUSEFNEJAD, Abbas SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)

Programs

NPWMDIFSR

Key facts

CSL entity number: 53832
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 5

Aliases / AKAs

YOUSEF NEJAD, Abbas
YOSEFNEJAD, Abbas
YUSUF NEZHAD, Abbas
YUSOFNEZHAD, Abbas
SHULAMI, Abbas Yusofnezhad

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