Base
Individual4 sanctions listsIran

Mohammad Sadegh Abutalebi

First seen Apr 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026

Entity Overview

Full Name
Mohammad Sadegh Abutalebi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-2pQaXW3fcgWLRfxDLEdNZM
Date of Birth
Jun 22, 1964
Gender
male
First Seen
Apr 18, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Sadegh Abutalebi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Qom; Qom Iran

Aliases (8)

Also Known As
ABUTALEBI, Mohammad Sadegh
Абуталебі Мохаммад Садег
Aboutalebi Mohammad Sadegh
ABOUTALEBI, Mohammad Sadegh
Abutalebi Mokhammad Sadeh
Mohammad Sadiq Abutalebi
Mohammad Sadegh Aboutalebi
ABUTALEBI, Mohammad Sadiq

Identification Numbers

TypeNumber
ID Number0530439441

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.