Entity record
Abolfazl Ali SALEHNEZHADPerson
Abolfazl Ali SALEHNEZHAD appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by US OFAC, AU DFAT under programs IFSR, NPWMD, Autonomous (Ukraine); reflected as observed on 2026-09-04.
Also known as
- Abulfazl SALEH-NEJAD
- Abolfazl SALEHNEZHAD
- Abolfazl Ali SALEHNEZHAD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by AU DFAT under program Autonomous (Ukraine) since . Other entities under Autonomous (Ukraine)
Reason for listing
Per AU DFAT (listed ):
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 (official source)
Per US OFAC:
(Linked To: PARAVAR PARS COMPANY) (official source)
Key properties
- Date of birth
- Nationality
- Iran
- Notes
- Member of the Board of Directors of Paravar Pars Company
Identifiers
- National ID No.
- 0050342681 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | f72eae9992417510… | List version (signing pending) | manifest |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abolfazl Ali SALEHNEZHAD. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abolfazl-ali-salehnezhad-nk5c39f296/
Machine-readable export (FTM + lineage): /data/entities/5c.json (record key nk5c39f296)
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