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Ali Abdi

Sanctioned entity

Ali Abdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI, Ali · Ali Abdi · MOHAMMAD ALI EFFATPANAH DEH NUY ABDI · علی عبدی				[sources]
Other name	Mohammad Ali Effatpanah Deh Nuy Abdi				[sources]
Birth date	1975-05-29				[sources]
Place of birth	Torbat-e Heydariyeh, Razavi Khorasan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · MOHAMMAD ALI EFFATPANAH DEH NUY · Mohammad Ali · علی				[sources]
ID Number	`0701301643`				[sources]
Last name	Abdi · عبدی				[sources]
Middle name	Effatpanah Deh Nuy				[sources]
Unique Entity ID	`FYMVVJKGHLJ8` · `RMWVWCE6UG28`				[sources]
Address	SOUTH KHORASAN PROVINCE, IRN · South Khorasan Province				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2024-09-18

Descriptions

(also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ABDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-18	-

Address
Full address	Country
South Khorasan Province	Iran

Documents
Document	Date
Treasury Sanctions Iranian Officials Connected to Human Rights Violations	2024-09-18

Identifications
Document number	Country	Type	Start date	End date
`0701301643`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50667 · usgsa-s4mrtxtmx · usgsa-s4mrtlvy9 · ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3

For experts: raw data explorer

Factsheet Descriptions Data sources

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