Lists of sanctions
3.149.234.90
27.09.2024 01:32:58

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: 27.09.2024. 01:15
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