Yousef ABOUTALEBI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7309	2026-07-23	Unknown source ↗
EU · 147449	2026-07-31	European Commission ↗
OFAC · 33595	2026-07-30	U.S. Treasury OFAC ↗
UK · 15700	—	UK OFSI ↗

AU · entry 7309

list version published 2026-07-23

Recorded name	Kind
Yousef ABOUTALEBI	Primary name
Yusef ABUTALEBI	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 30465",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023"
  ]
}

EU · entry 147449

list version published 2026-07-31

Recorded name	Kind
Yousef ABOUTALEBI	Primary name
یوسف ابوطالبی	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 33595

list version published 2026-07-30

Recorded name	Kind
Yousef ABOUTALEBI	Primary name
Yousef ABU-TALEBI	Alias
Yusef ABUTALEBI	Alias
Yusif ABU-TALEBI	Alias

Programmes

IFSR, NPWMD

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}

UK · entry 15700

list version published —

Recorded name	Kind
Yousef ABOUTALEBI	Primary name

Programmes

Russia

Addresses recorded

Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}