Abbas Ali KADKHODAEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Date of publication | 21.02.2020 |
Names (6)
| Last name/Name | KADKHODAEI |
|---|---|
| First name/Name | Abbas Ali |
| Full name/Name | Abbas Ali KADKHODAEI |
| Type | Name |
| Last name/Name | KADKHODAEE |
|---|---|
| First name/Name | Abbas Ali |
| Full name/Name | Abbas Ali KADKHODAEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KADKHODAEI ELYADERANI |
|---|---|
| First name/Name | Abbas Ali |
| Full name/Name | Abbas Ali KADKHODAEI ELYADERANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KADKHODAEI |
|---|---|
| First name/Name | Abbasali |
| Full name/Name | Abbasali KADKHODAEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KADKHODAI |
|---|---|
| First name/Name | Abbas Ali |
| Full name/Name | Abbas Ali KADKHODAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KADKHODA'I |
|---|---|
| First name/Name | Abbas Ali |
| Full name/Name | Abbas Ali KADKHODA'I |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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