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Among the persons to whom sanctions are applied:
ABOUTALEBI Yousef
Name
АБУТАЛЕБІ Юсеф
АБУТАЛЕБИ Юсеф
ABOUTALEBI Yousef
Jurisdiction
Iran
Date and place of birth
29.05.1983
TIN
384284094
Position
Managing Director of Oje Parvaz Mado Nafar Company (Mado)
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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