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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS ALI KADKHODA'I · ABBAS ALI KADKHODAEE · ABBAS ALI KADKHODAEI · ABBAS ALI KADKHODAEI ELYADERANI · ABBAS ALI KADKHODAI · | [sources] | |||
| Other name | ABBAS ALI KADKHODA'I · ABBAS ALI KADKHODAEE · ABBAS ALI KADKHODAEI · ABBAS ALI KADKHODAEI ELYADERANI · ABBAS ALI KADKHODAI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Isfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABBAS ALI · ABBASALI · Abbas · Abbas-Ali · Abbasali | [sources] | |||
| Last name | KADKHODA'I · KADKHODAEE · KADKHODAEI · KADKHODAEI ELYADERANI · KADKHODAI · | [sources] | |||
| Middle name | Ali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrc86k5 · usgsa-s4mrc6xf3 · usgsa-s4mrc86k4 · usgsa-s4mrc86k3 · ca-sema-2-1-29-ir-abbas-ali-kadkhodaei · usgsa-s4mrc86k7 · ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa · ofac-28545 · ca-sema-1-part-2-1-29-ir-abbas-ali-kadkhodaei · usgsa-s4mrc86k6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||