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Ali Abdi

Sanctioned entity
TypePerson[sources]
NameABDI, Ali · Ali Abdi · MOHAMMAD ALI EFFATPANAH DEH NUY ABDI · علی عبدی[sources]
Other nameMohammad Ali Effatpanah Deh Nuy Abdi[sources]
Birth date[sources]
Place of birthTorbat-e Heydariyeh, Razavi Khorasan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · MOHAMMAD ALI EFFATPANAH DEH NUY · Mohammad Ali · علی[sources]
ID Number0701301643[sources]
Last nameAbdi · عبدی[sources]
Middle nameEffatpanah Deh Nuy[sources]
Unique Entity IDFYMVVJKGHLJ8 · RMWVWCE6UG28[sources]
AddressSOUTH KHORASAN PROVINCE, IRN · South Khorasan Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI)

— US SAM Procurement Exclusions,

(also ALI ABDI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,165

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-50667 · usgsa-s4mrtxtmx · usgsa-s4mrtlvy9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting