Lists of sanctions
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27.04.2025 17:20:35

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: 27.04.2025. 16:15
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