Statements: Abbas Ali Kadkhodaei

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	عباسعلی کدخدایی		ca_dfatd_sema_sanctions	`ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa`	2024-08-06
`Person:alias`	Abbas Ali Kadkhodaei Elyaderani	eng	us_ofac_sdn	`ofac-28545`	2023-04-20
`Person:alias`	Abbas Ali Kadkhodai	eng	us_ofac_sdn	`ofac-28545`	2023-04-20
`Person:alias`	Abbas Ali Kadkhoda'i	eng	us_ofac_sdn	`ofac-28545`	2023-04-20
`Person:alias`	Abbasali kadkhodaei	eng	us_ofac_sdn	`ofac-28545`	2023-04-20
`Person:alias`	Abbas Ali Kadkhodaee	eng	us_ofac_sdn	`ofac-28545`	2023-04-20
`LegalEntity:alias`	KADKHODAEI, Abbasali		tw_shtc	`tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a`	2025-08-09
`LegalEntity:alias`	KADKHODAEI ELYADERANI, Abbas Ali		tw_shtc	`tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a`	2025-08-09
`LegalEntity:alias`	KADKHODA'I, Abbas Ali		tw_shtc	`tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a`	2025-08-09
`LegalEntity:alias`	KADKHODAEE, Abbas Ali		tw_shtc	`tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a`	2025-08-09
`LegalEntity:alias`	KADKHODAI, Abbas Ali		tw_shtc	`tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a`	2025-08-09