1 SapherCheck records found for Person Abdi, ali
1. Ali Abdi
| Alias |
MOHAMMAD ALI EFFATPANAH DEH NUY ABDI
|
|---|---|
| ID Number |
0701301643
|
| Profile Type | PERSON |
| Name |
ABDI, ALI
علی عبدی ALI ABDI |
| First Name |
علی
ALI MOHAMMAD ALI |
| Middle Name |
EFFATPANAH DEH NUY
|
| Last Name |
ABDI
عبدی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1975-05-29
|
| Birth-Place |
TORBAT-E HEYDARIYEH, RAZAVI KHORASAN PROVINCE, IRAN
|
| First Seen | 2024-09-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SOUTH KHORASAN PROVINCE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50667 Country: United States Entity: ofac-50667 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |