Statements: Ali Abdi

Canonical ID: NK-4U2Yvo4grkxauwLQH4p3T5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SOUTH KHORASAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:address`	SOUTH KHORASAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:address`	South Khorasan Province	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:addressEntity`	`addr-989614b72b08619b34ad1d1c9f8b739c2e6ec994`	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:alias`	Mohammad Ali Effatpanah Deh Nuy Abdi	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:birthDate`	1975-05-29	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:birthPlace`	Torbat-e Heydariyeh, Razavi Khorasan Province, Iran	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:createdAt`	2024-09-20	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:firstName`	علی	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:firstName`	MOHAMMAD ALI EFFATPANAH DEH NUY	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:firstName`	Mohammad Ali	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:id`	b959dd9bbf0b03040a9f6265785ecfac08aa885b	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2025-07-23
`Person:id`	06887a10232a99e7d5cf77d3a297395e93d60dc1		us_trade_csl	`ofac-50667`	2024-09-18
`Person:id`	90e53ebb31aefbad609642049bf652caa7709b6b	eng	us_ofac_sdn	`ofac-50667`	2025-06-02
`Person:id`	0e65b80429c547aa75aedb1b377af266d397e61e	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2025-07-23
`Person:idNumber`	0701301643	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:lastName`	ABDI	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:lastName`	ABDI	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:lastName`	عبدی	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:lastName`	Abdi	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:middleName`	Effatpanah Deh Nuy	eng	us_ofac_sdn	`ofac-50667`	2024-10-11
`Person:name`	ALI ABDI	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:name`	MOHAMMAD ALI EFFATPANAH DEH NUY ABDI	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:name`	علی عبدی	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:name`	Ali Abdi	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:name`	ABDI, Ali		us_trade_csl	`ofac-50667`	2024-09-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:notes`	(also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI)	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2025-07-23
`Person:notes`	(also ALI ABDI)	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-50667`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-50667`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50667`	2024-09-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:uniqueEntityId`	FYMVVJKGHLJ8	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-12-03
`Person:uniqueEntityId`	RMWVWCE6UG28	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-12-03

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