Person:address | | South Khorasan Province | eng | us_ofac_sdn | | ofac-50667 | |
Person:address | | SOUTH KHORASAN PROVINCE | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:address | | SOUTH KHORASAN PROVINCE | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:addressEntity | | addr-4dd6f54a38f1b2ab309ef559964c457745b643fc | | us_ofac_sdn | | ofac-50667 | |
Person:alias | | Mohammad Ali Effatpanah Deh Nuy Abdi | eng | us_ofac_sdn | | ofac-50667 | |
Person:birthDate | | 1975-05-29 | | us_ofac_sdn | | ofac-50667 | |
Person:birthPlace | | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran | eng | us_ofac_sdn | | ofac-50667 | |
Person:country | | ir | | us_ofac_sdn | | ofac-50667 | |
Person:country | | ir | | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:country | | ir | | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:createdAt | | 2024-09-20 | | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:firstName | | ALI | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-50667 | |
Person:firstName | | MOHAMMAD ALI EFFATPANAH DEH NUY | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:firstName | | علی | ara | us_ofac_sdn | | ofac-50667 | |
Person:firstName | | Mohammad Ali | eng | us_ofac_sdn | | ofac-50667 | |
Person:gender | | male | | us_ofac_sdn | | ofac-50667 | |
Person:id | | f2c763d92bc9fb3b425d11b69bd0fc0ef432509e | | us_ofac_sdn | | ofac-50667 | |
Person:id | | 371e5e789d6daf59a99535603e6a4a26321a4e12 | | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:id | | 1235adce555877f36fef151cf90dd9d3977d64ec | | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:id | | 06887a10232a99e7d5cf77d3a297395e93d60dc1 | | us_trade_csl | | ofac-50667 | |
Person:id | | 8340643fad92f52d1a915feb7e64d76b25e8c821 | | ext_us_ofac_press_releases | | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | |
Person:idNumber | | 0701301643 | eng | us_ofac_sdn | | ofac-50667 | |
Person:lastName | | ABDI | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:lastName | | ABDI | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:lastName | | Abdi | eng | us_ofac_sdn | | ofac-50667 | |
Person:lastName | | عبدی | ara | us_ofac_sdn | | ofac-50667 | |
Person:middleName | | Effatpanah Deh Nuy | eng | us_ofac_sdn | | ofac-50667 | |
Person:name | | Ali Abdi | eng | us_ofac_sdn | | ofac-50667 | |
Person:name | | علی عبدی | ara | us_ofac_sdn | | ofac-50667 | |
Person:name | | MOHAMMAD ALI EFFATPANAH DEH NUY ABDI | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:name | | ALI ABDI | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:name | | Ali Abdi | eng | ext_us_ofac_press_releases | | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | |
Person:name | | ABDI, Ali | | us_trade_csl | | ofac-50667 | |
Person:nationality | | ir | | us_ofac_sdn | | ofac-50667 | |
Person:notes | | (also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI) | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:notes | | (also ALI ABDI) | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:programId | | US-IRAN | eng | us_ofac_sdn | | ofac-50667 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2587 | | ext_us_ofac_press_releases | | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667 | | us_ofac_sdn | | ofac-50667 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-50667 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:topics | | sanction | | us_trade_csl | | ofac-50667 | |
Person:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtlvy9 | |
Person:uniqueEntityId | | FYMVVJKGHLJ8 | eng | us_sam_exclusions | | usgsa-s4mrtxtmx | |
Person:uniqueEntityId | | RMWVWCE6UG28 | eng | us_sam_exclusions | | usgsa-s4mrtlvy9 | |