Ali ABDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 18.09.2024 |
Names (2)
| Last name/Name | ABDI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABDI |
| Type | Name |
| Last name/Name | ABDI |
|---|---|
| First name/Name | Mohammad Ali Effatpanah Deh Nuy |
| Full name/Name | Mohammad Ali Effatpanah Deh Nuy ABDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | South Khorasan Province |
| Full address | South Khorasan Province, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0701301643 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.04.2025. 21:15
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