OFAC UID 50667 · SDN · Individual

Ali ABDI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Sep 18, 2024

Also known as

  • Mohammad Ali Effatpanah Deh Nuy ABDI · a.k.a.

Addresses

  • South Khorasan Province Iran

Identifiers

  • National ID No.: 0701301643 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions