Lists › OFAC SDN › ofac_sdn-45015
Abbasali Mohammadian MOUSAABADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45015.
Programs
Names and aliases
| Abbasali Mohammadian MOUSAABADI | primary |
| Abbas-Ali MOHAMMADIAN | alias (strong) |
| Abbas Ali MOHAMMADIAN | alias (strong) |
| Abbas'Ali Mohammadian MUSAABADI | alias (strong) |
Identifiers
| National ID No. | 5129832620 | Iran |
| Passport | L29764521 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1964-02-20 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
Abbas-Ali MOHAMMADIAN (eu_fsf), Abbas Ali Mohammadian (uk_fcdo)
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.