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Yousefnejad, Abbas

On the SDN listIndividualNPWMDIFSR

Yousefnejad, Abbas (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YOUSEF NEJAD, Abbas · aka
  • YOSEFNEJAD, Abbas · aka
  • YUSUF NEZHAD, Abbas · aka
  • YUSOFNEZHAD, Abbas · aka
  • SHULAMI, Abbas Yusofnezhad · aka

Addresses on file

  • Tehran, Iran