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 sanctions by OFAC, and under Iran-related sanctions by Canada (GAC) and OFAC, and under Russia/Ukraine-related sanctions by Australia (DFAT) and EU, 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