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Alias	ALI ABDOLLAHI ALIABADI ALI ABDOLLAHI علی عبداللهی علی‌آبادی
Profile Type	PERSON
Name	علی عبداللهی ALI ABDOLLAHI ALI ABDOLLAHI ALIABADI ABDOLLAHI, ALI
First Name	ALI ALI
Last Name	ABDOLLAHI ABDOLLAHI ALIABADI ABDOLLAHI ALIABADI
Country	IRAN
Nationality	IRAN
Birth Date	1959
Birth-Place	ALIABAD, RUDBAR
Position	CHIEF OF POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2020-04-10
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY
Notes	IRANIAN MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27856

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27856 Country: United States Entity: Q25858199 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86GH Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q25858199 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view