Abbas Yousefnejad OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1895736142
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Abbas Yosefnejad (a.k.a.)
- Abbas Yousef Nejad (a.k.a.)
- Abbas Yusofnezhad (a.k.a.)
- Abbas Yusofnezhad Shulami (a.k.a.)
- Abbas Yusuf Nezhad (a.k.a.)
Run full KYC screen
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