Person sanctions dossier

Abualfazl NAZERI

Abualfazl NAZERI is the chairman of the Board of Paravar Pars Company. Abualfazl NAZERI is associated with the PARAVAR PARS COMPANY. Abualfazl NAZERI is listed under proliferation and weapons-related and Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and OFAC, first designated in 2023.

Abualfazl NAZERI is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Ukraine), IFSR, Iran, NPWMD, UKR.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC
• Source listings: 4
• Official IDs: 7491, iran:1-part-2:67, 150751, 40738
• Identifiers: EU Logical ID: 150751; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male