Lists › OFAC SDN › ofac_sdn-28545
Abbas Ali KADKHODAEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28545.
Programs
Names and aliases
| Abbas Ali KADKHODAEI | primary |
| Abbas Ali KADKHODAEE | alias (strong) |
| Abbas Ali KADKHODAEI ELYADERANI | alias (strong) |
| Abbasali KADKHODAEI | alias (strong) |
| Abbas Ali KADKHODAI | alias (strong) |
| Abbas Ali KADKHODA'I | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1961, 1962 |
| Birth places | Isfahan, Iran |
| Addresses | Iran |
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.