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-s4mrtlvy9`	2024-09-22
`Person:address`	SOUTH KHORASAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:createdAt`	2024-09-20	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:firstName`	MOHAMMAD ALI EFFATPANAH DEH NUY	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:id`	0e65b80429c547aa75aedb1b377af266d397e61e	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2025-07-23
`Person:id`	b959dd9bbf0b03040a9f6265785ecfac08aa885b	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2025-07-23
`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: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:notes`	(also ALI ABDI)	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI)	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-09-22
`Person:uniqueEntityId`	RMWVWCE6UG28	eng	us_sam_exclusions	`usgsa-s4mrtlvy9`	2024-12-03
`Person:uniqueEntityId`	FYMVVJKGHLJ8	eng	us_sam_exclusions	`usgsa-s4mrtxtmx`	2024-12-03

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