Ali ABDOLLAHI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13876 |
Date of publication | 11.01.2020 |
Names (2)
Last name/Name | ABDOLLAHI |
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First name/Name | Ali |
Full name/Name | Ali ABDOLLAHI |
Type | Name |
Last name/Name | ABDOLLAHI ALIABADI |
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First name/Name | Ali |
Full name/Name | Ali ABDOLLAHI ALIABADI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 27.04.2025. 13:15
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