Statements: Ali Abdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSouth Khorasan Provinceengus_ofac_sdnofac-50667
Person:addressSOUTH KHORASAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrtlvy9
Person:addressSOUTH KHORASAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrtxtmx
Person:addressEntityaddr-989614b72b08619b34ad1d1c9f8b739c2e6ec994engus_ofac_sdnofac-50667
Person:aliasMohammad Ali Effatpanah Deh Nuy Abdiengus_ofac_sdnofac-50667
Person:birthDate1975-05-29engus_ofac_sdnofac-50667
Person:birthPlaceTorbat-e Heydariyeh, Razavi Khorasan Province, Iranengus_ofac_sdnofac-50667
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtmx
Person:countryirengus_ofac_sdnofac-50667
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvy9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmx
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvy9
Person:firstNameMohammad Aliengus_ofac_sdnofac-50667
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtlvy9
Person:firstNameMOHAMMAD ALI EFFATPANAH DEH NUYengus_sam_exclusionsusgsa-s4mrtxtmx
Person:firstNameAliengus_ofac_sdnofac-50667
Person:firstNameعلیaraus_ofac_sdnofac-50667
Person:gendermaleengus_ofac_sdnofac-50667
Person:id90e53ebb31aefbad609642049bf652caa7709b6bengus_ofac_sdnofac-50667
Person:id06887a10232a99e7d5cf77d3a297395e93d60dc1us_trade_cslofac-50667
Person:idb959dd9bbf0b03040a9f6265785ecfac08aa885bengus_sam_exclusionsusgsa-s4mrtxtmx
Person:idaacffc38e73f35f3db2be663d7ee94e0f4d7515eext_us_ofac_press_releasesNK-4U2Yvo4grkxauwLQH4p3T5
Person:id0e65b80429c547aa75aedb1b377af266d397e61eengus_sam_exclusionsusgsa-s4mrtlvy9
Person:idNumber0701301643engus_ofac_sdnofac-50667
Person:lastNameAbdiengus_ofac_sdnofac-50667
Person:lastNameعبدیaraus_ofac_sdnofac-50667
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrtxtmx
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrtlvy9
Person:middleNameEffatpanah Deh Nuyengus_ofac_sdnofac-50667
Person:nameAli Abdiengus_ofac_sdnofac-50667
Person:nameMOHAMMAD ALI EFFATPANAH DEH NUY ABDIengus_sam_exclusionsusgsa-s4mrtxtmx
Person:nameABDI, Alius_trade_cslofac-50667
Person:nameعلی عبدیaraus_ofac_sdnofac-50667
Person:nameAli Abdiengext_us_ofac_press_releasesNK-4U2Yvo4grkxauwLQH4p3T5
Person:nameALI ABDIengus_sam_exclusionsusgsa-s4mrtlvy9
Person:nationalityirengus_ofac_sdnofac-50667
Person:notes(also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI)engus_sam_exclusionsusgsa-s4mrtlvy9
Person:notes(also ALI ABDI)engus_sam_exclusionsusgsa-s4mrtxtmx
Person:programIdUS-IRANengus_ofac_sdnofac-50667
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587engext_us_ofac_press_releasesNK-4U2Yvo4grkxauwLQH4p3T5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667engus_ofac_sdnofac-50667
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvy9
Person:topicssanctionengus_ofac_sdnofac-50667
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmx
Person:topicssanctionus_trade_cslofac-50667
Person:uniqueEntityIdFYMVVJKGHLJ8engus_sam_exclusionsusgsa-s4mrtxtmx
Person:uniqueEntityIdRMWVWCE6UG28engus_sam_exclusionsusgsa-s4mrtlvy9
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