2 SapherCheck records found for Person Abbas ali kadkhodaei
1. Abbas Ali Kadkhodaei
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. ABBAS ALI KADKHODAEI
| Alias |
ABBAS ALI KADKHODAEI ELYADERANI
ABBASALI KADKHODAEI ABBAS ALI KADKHODAEE ABBAS ALI KADKHODA'I عباسعلی کدخدایی ABBAS ALI KADKHODAI ABBAS ALI KADKHODAEI |
|---|---|
| Profile Type | PERSON |
| Name |
ABBAS ALI KADKHODAEI ELYADERANI
ABBAS-ALI KADKHODAEI KADKHODAEI, ABBAS ALI ABBAS ALI KADKHODAEI |
| First Name |
ABBAS-ALI
ABBASALI ABBAS ABBAS ALI |
| Middle Name |
ALI
|
| Last Name |
KADKHODAEE
KADKHODA'I KADKHODAEI ELYADERANI KADKHODAEI KADKHODAEI ELYADERANI KADKHODAI KADKHODAEI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1961
1962 |
| Birth-Place |
ISFAHAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-10
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28545
|
3 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 29 Country: Canada Entity: NK-CYMNTPyakc7RMuzDbSYWaf Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 28545 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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: S4MRC86K4 Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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 |
| Alias |
ABBASALI KADKHODAEI
ABBAS ALI KADKHODAEE ABBAS ALI KADKHODAEI ELYADERANI ABBAS ALI KADKHODA'I ABBAS ALI KADKHODAI |
|---|---|
| Profile Type | PERSON |
| Name |
ABBAS ALI KADKHODAEI
|
| First Name |
ABBAS ALI
|
| Last Name |
KADKHODAEI
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRC6XF3 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xf3 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 |