{"id":"e1b94a48-14a9-468d-a6ff-99d01121460f","canonicalName":"Yousef ABOUTALEBI","primaryCountryId":"IR","dateOfBirth":"1983-05-29","placeOfBirth":"UNKNOWN","nationality":"IR","position":"Managing Director of Oje Parvaz Mado Nafar Company (Mado)","createdAt":"2026-08-07T19:30:53.452Z","updatedAt":"2026-08-07T19:30:53.452Z","aliases":[{"id":"5d8e46ba-aa08-416c-992d-c2888751fe61","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Yousef ABOUTALEBI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.453Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"cd967dae-5069-4647-9dc1-d710cf52d61e","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"یوسف ابوطالبی","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.456Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8ad34f24-106b-4fa7-9363-6ed6c9bf33ab","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Yusef ABUTALEBI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:46.245Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"b81d1825-79cb-489e-ab8b-95532be008e1","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"ABOUTALEBI, Yousef","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.557Z","source":{"name":"OFAC SDN"}},{"id":"aebc13b0-8a3d-41d7-8b0e-960c2d08cd1e","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Yusif ABU-TALEBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.558Z","source":{"name":"OFAC SDN"}},{"id":"a5ac1cf8-5895-4a91-b308-346466318bb3","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Yousef ABU-TALEBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.559Z","source":{"name":"OFAC SDN"}},{"id":"4effca9e-c1d9-4d76-839b-27600485e8ed","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Yousef Aboutalebi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.481Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e436d2ee-e351-4f63-86bd-7bbe4b87cb6b","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","name":"Aboutalebi Yousef","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.483Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"5abb35a6-8615-48c2-ac03-c35faf7b36cf","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","type":"national_id","value":"0384284094","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:51.381Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e22b3257-a434-415e-9ccb-424ba6f46561","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:10.537Z","lastSeenAt":"2026-10-19T09:03:12.118Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bc61d69f-02c8-4137-b3da-2010912c7956","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:02.215Z","lastSeenAt":"2026-10-19T06:31:06.292Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"d66658eb-f379-43a0-a76c-0cf2b2b9d6c3","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:58.657Z","lastSeenAt":"2026-10-19T05:01:55.186Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"12b926dd-1f5b-4b85-8fdd-06e7bd1346c1","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:53.458Z","lastSeenAt":"2026-10-19T04:32:32.688Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"9618dce0-7217-4338-922e-6f544d443077","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:09.537Z","lastSeenAt":"2026-10-19T04:08:49.561Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"debcf113-6aa5-458b-b9cc-09438b31af63","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:09.540Z","lastSeenAt":"2026-10-19T04:08:49.561Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57708","fetchedAt":"2026-10-19T09:03:12.118Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7309","fetchedAt":"2026-10-19T06:31:06.292Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"15700","fetchedAt":"2026-10-19T05:01:55.186Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"147449","fetchedAt":"2026-10-19T04:32:32.688Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"33595","fetchedAt":"2026-10-19T04:08:49.561Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15700","fetchedAt":"2026-10-08T15:04:55.329Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"140ec75b-feaa-4227-b347-288bbabd8485","entityId":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","name":"Yousef ABOUTALEBI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:27.297Z","personId":"e1b94a48-14a9-468d-a6ff-99d01121460f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","canonicalName":"Islamic Revolutionary Guard Corps ","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"ELECTION-EO13848"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"HRIT-IR"},{"regime":"OFAC","program":"IRAN-HR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}