On a sanctions listindividual
ABDI, Ali
ABDI, Ali is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (1)
- ABDI, Mohammad Ali Effatpanah Deh Nuy (aka)
Details
- Date of birth
- 29 May 1975
- Place of birth
- Torbat-e Heydariyeh, Razavi Khorasan Province, Iran
- Nationality
- Iran
Addresses
- South Khorasan Province, Iran
Remarks
DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran).