Statements: Abbas Ali Kadkhodaei

Canonical ID: NK-CYMNTPyakc7RMuzDbSYWaf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
LegalEntity:aliasKADKHODAEI ELYADERANI, Abbas Alitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:aliasعباسعلی کدخداییca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:aliasAbbas Ali Kadkhodaei Elyaderaniengus_ofac_sdnofac-28545
LegalEntity:aliasKADKHODAEE, Abbas Alitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
LegalEntity:aliasKADKHODAI, Abbas Alitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
LegalEntity:aliasKADKHODAEI, Abbasalitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
LegalEntity:aliasKADKHODA'I, Abbas Alitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:aliasAbbas Ali Kadkhodaiengus_ofac_sdnofac-28545
Person:aliasAbbas Ali Kadkhoda'iengus_ofac_sdnofac-28545
Person:aliasAbbas Ali Kadkhodaeeengus_ofac_sdnofac-28545
Person:aliasAbbasali kadkhodaeiengus_ofac_sdnofac-28545
Person:birthDate1961engus_ofac_sdnofac-28545
Person:birthDate1962engus_ofac_sdnofac-28545
Person:birthDate1961ca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:birthPlaceIsfahan, Iranengus_ofac_sdnofac-28545
Person:countryirengus_ofac_sdnofac-28545
LegalEntity:countryirtw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:countryirca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xf3
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k3
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k7
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k5
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xf3
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k6
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k4
Person:firstNameABBAS ALIengus_sam_exclusionsusgsa-s4mrc86k4
Person:firstNameAbbasengus_ofac_sdnofac-28545
Person:firstNameABBAS ALIengus_sam_exclusionsusgsa-s4mrc6xf3
Person:firstNameABBAS ALIengus_sam_exclusionsusgsa-s4mrc86k7
Person:firstNameABBAS ALIengus_sam_exclusionsusgsa-s4mrc86k6
Person:firstNameAbbas-Alica_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:firstNameAbbasaliengus_ofac_sdnofac-28545
Person:firstNameABBASALIengus_sam_exclusionsusgsa-s4mrc86k5
Person:firstNameABBAS ALIengus_sam_exclusionsusgsa-s4mrc86k3
Person:gendermaleengus_ofac_sdnofac-28545
Person:id2c3e4e994cace72a6231c71af3b7ba8741d63425engus_sam_exclusionsusgsa-s4mrc86k3
Person:idedc68f50a657d57e15a72668fc84bbe6b0ed4ae6ca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:id657329718aee62978591b09cdad00abfbacc1408us_trade_cslofac-28545
Person:id7596e701c450476b3c80652a703ba91dd9f6613dext_us_ofac_press_releasesNK-CYMNTPyakc7RMuzDbSYWaf
Person:id64989ebd0b0d2a70b6bc33f9c473e80bcc82cec9engus_ofac_sdnofac-28545
LegalEntity:id972b390a49c42145afb44372e8093ec39da37654tw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:id568eaae715d804c82c720ab45af8d4e6d7c2fdfaengus_sam_exclusionsusgsa-s4mrc86k5
Person:id55fcb57843c66bc2922f7877aab271d7392296b5engus_sam_exclusionsusgsa-s4mrc86k7
Person:idd96b16035ddf5fe3cf0e9cd8dfc218c975399b28engus_sam_exclusionsusgsa-s4mrc6xf3
Person:idf14b3b029075f60cf079ec7cdd04d037e66a7a67engus_sam_exclusionsusgsa-s4mrc86k4
Person:id75bbb7615f93317239b60d36fca8f9124cc4a3bbengus_sam_exclusionsusgsa-s4mrc86k6
Person:lastNameKadkhodaeica_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:lastNameKADKHODA'Iengus_sam_exclusionsusgsa-s4mrc86k7
Person:lastNamekadkhodaeiengus_ofac_sdnofac-28545
Person:lastNameKadkhoda'iengus_ofac_sdnofac-28545
Person:lastNameKadkhodaeeengus_ofac_sdnofac-28545
Person:lastNameKADKHODAEI ELYADERANIengus_sam_exclusionsusgsa-s4mrc86k4
Person:lastNameKADKHODAIengus_sam_exclusionsusgsa-s4mrc86k6
Person:lastNameKadkhodaiengus_ofac_sdnofac-28545
Person:lastNameKADKHODAEIengus_sam_exclusionsusgsa-s4mrc86k5
Person:lastNameKadkhodaei Elyaderaniengus_ofac_sdnofac-28545
Person:lastNameKADKHODAEIengus_sam_exclusionsusgsa-s4mrc6xf3
Person:lastNameKadkhodaeiengus_ofac_sdnofac-28545
Person:lastNameKADKHODAEEengus_sam_exclusionsusgsa-s4mrc86k3
Person:middleNameAliengus_ofac_sdnofac-28545
LegalEntity:nameKADKHODAEI, Abbas Alitw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:nameABBASALI KADKHODAEIengus_sam_exclusionsusgsa-s4mrc86k5
Person:nameABBAS ALI KADKHODA'Iengus_sam_exclusionsusgsa-s4mrc86k7
Person:nameAbbas Ali Kadkhodaeiengext_us_ofac_press_releasesNK-CYMNTPyakc7RMuzDbSYWaf
Person:nameABBAS ALI KADKHODAEEengus_sam_exclusionsusgsa-s4mrc86k3
Person:nameKADKHODAEI, Abbas Alius_trade_cslofac-28545
Person:nameABBAS ALI KADKHODAEIengus_sam_exclusionsusgsa-s4mrc6xf3
Person:nameABBAS ALI KADKHODAEI ELYADERANIengus_sam_exclusionsusgsa-s4mrc86k4
Person:nameABBAS ALI KADKHODAIengus_sam_exclusionsusgsa-s4mrc86k6
Person:nameAbbas-Ali Kadkhodaeica_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:nameAbbas Ali Kadkhodaeiengus_ofac_sdnofac-28545
Person:nationalityirengus_ofac_sdnofac-28545
Person:notes(also ABBAS ALI KADKHODAEI)engus_sam_exclusionsusgsa-s4mrc86k3
Person:notes(also ABBAS ALI KADKHODAEE, ABBAS ALI KADKHODAEI ELYADERANI, ABBASALI KADKHODAEI, ABBAS ALI KADKHODAI, ABBAS ALI KADKHODA'I)engus_sam_exclusionsusgsa-s4mrc6xf3
Person:notes(also ABBAS ALI KADKHODAEI)engus_sam_exclusionsusgsa-s4mrc86k7
Person:notes(also ABBAS ALI KADKHODAEI)engus_sam_exclusionsusgsa-s4mrc86k6
Person:notes(also ABBAS ALI KADKHODAEI)engus_sam_exclusionsusgsa-s4mrc86k4
Person:notes(also ABBAS ALI KADKHODAEI)engus_sam_exclusionsusgsa-s4mrc86k5
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
Person:programIdUS-IRANengus_ofac_sdnofac-28545
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm912engext_us_ofac_press_releasesNK-CYMNTPyakc7RMuzDbSYWaf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28545engus_ofac_sdnofac-28545
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200220.aspxengext_us_ofac_press_releasesNK-CYMNTPyakc7RMuzDbSYWaf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k5
Person:topicssanctionus_trade_cslofac-28545
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k6
LegalEntity:topicsexport.controltw_shtctw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf3
Person:topicssanctionengus_ofac_sdnofac-28545
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa
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