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Listed on sanctions / export-control lists
ABOUTALEBI, Yousef
US OFAC
Individual · 1 listing(s)
ABOUTALEBI, Yousef appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-10-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2021-10-29 |
| Date of birth | 29 May 1983 |
| Nationality | Iran |
| ID / passport | 0384284094 (Iran) |
| Aliases | ABU-TALEBI, Yusif; ABU-TALEBI, Yousef; ABUTALEBI, Yusef |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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