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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLLAHI ALIABADI, Ali · ABDOLLAHI, Ali · ALI ABDOLLAHI ALIABADI · Ali Abdollahi · Ali Abdullâhi · | [sources] | |||
| Other name | ABDOLLAHI ALIABADI, Ali · Ali Abdollahi Aliabadi · Ali Abdullâhi Aliabadi · علی عبداللهی علیآبادی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aliabad | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Abdollahi · Abdollahi Aliabadi | [sources] | |||
| Title | Sardar (IRGC) | [sources] | |||
| Wikidata ID | Q25858199 | [sources] | |||
| Position | chief of police | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | IR · Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ABDOLLAHI ALIABADI)
(also ALI ABDOLLAHI)
Commander of Khatam al-Anbia camp
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e5ea869a55eb90924a1ada3362ba1c342da271f0 · usgsa-s4mrc6xbn · usgsa-s4mrc86gh · tw-shtc-8c965d88578cab5a3330d4f5505472981802d7de · NK-cZBDnh5Yba6HsGtwLGqH8R · ofac-27856 · tw-shtc-3d82a2a5f3f5b90723cb78d8941c67fbca28bbd2 · NK-mSvHZ9ZqyJnvojAa4eoQRHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |