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ابو الفضل نظری Abualfazl NAZERI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1969-09-14T00:00:00.000Z
Place of birth
Shahryar

Also known as

Aliases
Abolfazl NAZARI · Abualfazl Nazeri · Abualfazl NAZERI · Abualfazl NAZERI; ابو الفضل نظری · Vice Chairman of the Board of Paravar Pars Company · ابو الفضل · نظری

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.