ABU SHARIF, Nasser
Active Debarment
Entity ID: Q123003417 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds
SDGT
Start Date
April 09, 2025
End Date
Indefinite
Duration
12 months (ongoing)
Entity Information
Full Name
ABU SHARIF, Nasser
Entity Type
LegalEntity
Country
ir
Address
Iran
Topics
SDGT - Executive Order 13224 (Terrorism)
Known Aliases
AL-JAMUS, 'Abd-al-Nasr Sharif
JAMOOS, Abdal Nasser Sharif Mohammed Said
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
Q123003417
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32