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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS ALI KADKHODA'I · ABBAS ALI KADKHODAEE · ABBAS ALI KADKHODAEI ELYADERANI · ABBAS ALI KADKHODAI · ABBASALI KADKHODAEI · | [sources] | |||
| Other name | Abbas Ali Kadkhoda'i · Abbas Ali Kadkhodaee · Abbas Ali Kadkhodaei Elyaderani · Abbas Ali Kadkhodai · Abbasali kadkhodaei · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Isfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABBAS ALI · Abbas · Abbas-Ali · Abbasali | [sources] | |||
| Last name | Kadkhoda'i · Kadkhodaee · Kadkhodaei · Kadkhodaei Elyaderani · Kadkhodai | [sources] | |||
| Middle name | Ali | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBAS ALI KADKHODAEI)
(also ABBAS ALI KADKHODAEI)
(also ABBAS ALI KADKHODAEI)
(also ABBAS ALI KADKHODAEE, ABBAS ALI KADKHODAEI ELYADERANI, ABBASALI KADKHODAEI, ABBAS ALI KADKHODAI, ABBAS ALI KADKHODA'I)
(also ABBAS ALI KADKHODAEI)
(also ABBAS ALI KADKHODAEI)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ffb2c33ef660190dee911127e2301b0eefa3a759 · tw-shtc-95a9fe7a79ca1b0bd5321aebde537025cd040114 · ofac-28545 · usgsa-s4mrc86k6 · usgsa-s4mrc86k7 · usgsa-s4mrc6xf3 · usgsa-s4mrc86k3 · usgsa-s4mrc86k5 · ca-sema-1-part-2-1-29-ir-abbas-ali-kadkhodaei · tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a · ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa · usgsa-s4mrc86k4 · ca-sema-2-1-29-ir-abbas-ali-kadkhodaeiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |