Statements: Ali Abdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSouth Khorasan Provinceengus_ofac_sdnofac-50667
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_ofac_sdnofac-50667
Person:firstNameAliengus_ofac_sdnofac-50667
Person:firstNameعلیaraus_ofac_sdnofac-50667
Person:firstNameMohammad Aliengus_ofac_sdnofac-50667
Person:gendermaleengus_ofac_sdnofac-50667
Person:id90e53ebb31aefbad609642049bf652caa7709b6bengus_ofac_sdnofac-50667
Person:idNumber0701301643engus_ofac_sdnofac-50667
Person:lastNameعبدیaraus_ofac_sdnofac-50667
Person:lastNameAbdiengus_ofac_sdnofac-50667
Person:middleNameEffatpanah Deh Nuyengus_ofac_sdnofac-50667
Person:nameعلی عبدیaraus_ofac_sdnofac-50667
Person:nameAli Abdiengus_ofac_sdnofac-50667
Person:nationalityirengus_ofac_sdnofac-50667
Person:programIdUS-IRANengus_ofac_sdnofac-50667
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667engus_ofac_sdnofac-50667
Person:topicssanctionengus_ofac_sdnofac-50667
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