Lists › OFAC SDN › ofac_sdn-27856
Ali ABDOLLAHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27856.
Programs
IRAN-CON-ARMS-EO, IRAN-EO13876
Names and aliases
| Ali ABDOLLAHI | primary |
| Ali ABDOLLAHI ALIABADI | alias (strong) |
| Ali ABDOLLAHI ALI ABADI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1959 |
| Birth places | Aliabad, Rudbar County, Iran |
| Addresses | Iran |
Same name on other lists
علي عبداللهي علي أبادي (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.