KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YA

Yousefnejad Abbas

Sanctioned
Shulami Abbas Yusofnezhad
Type
person
Subtype
Country
Iran
Date of birth
1986-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53832
Asset freeze
2025-04-01activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yousefnejad AbbasPrimary name
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shulami Abbas YusofnezhadAlias
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yousef Nejad AbbasAlias
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yosefnejad AbbasAlias
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yusuf Nezhad AbbasAlias
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yusofnezhad AbbasAlias
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53832OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    f8811f22657ceca5f979cdcb10a97e38423af037c76d61f795a052a43c346731
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2669933963NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    f8811f22657ceca5f979cdcb10a97e38423af037c76d61f795a052a43c346731
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-07-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    53832
    SHA-256
    bea926e374f5d0bc5113ac1ee0df68127f1cbcc3590b257e2b6976f38cfc4783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)