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ABUTALEBI, Ali Asghar

Active Debarment LegalEntity US OFAC SDN

Entity ID: NK-GATTm3Py3RbkRkVravyCLy • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds IFSR
Start Date April 18, 2024
End Date Indefinite
Duration 1 year, 11 months (ongoing)
Apr 2024 Indefinite

Entity Information

Full Name ABUTALEBI, Ali Asghar
Entity Type LegalEntity
Address Qom Iran
Topics IFSR - Executive Order 13382 (Non-proliferation)

Known Aliases

ABOUTALEBI, Ali Asghar ABU TALEBI, Ali Asghar

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-GATTm3Py3RbkRkVravyCLy
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32