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Listed on sanctions / export-control lists
ABDI, Ali
US OFAC
Individual · 1 listing(s)
ABDI, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-18 | US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-09-18 |
| Date of birth | 29 May 1975 |
| Place of birth | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran |
| Nationality | Iran |
| ID / passport | 0701301643 (Iran) |
| Aliases | ABDI, Mohammad Ali Effatpanah Deh Nuy |
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