Lists › OFAC SDN › ofac_sdn-50667
Ali ABDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50667.
Programs
Names and aliases
| Ali ABDI | primary |
| Mohammad Ali Effatpanah Deh Nuy ABDI | alias (strong) |
Identifiers
| National ID No. | 0701301643 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1975-05-29 |
| Birth places | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran |
| Addresses | South Khorasan Province 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.