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Abbas Ali Kadkhodaei

Sanctioned entity
TypePerson[sources]
NameABBAS ALI KADKHODAEI ELYADERANI · Abbas Ali Kadkhodaei · Abbas-Ali Kadkhodaei · KADKHODAEI, Abbas Ali[sources]
Other nameABBAS ALI KADKHODAEI · Abbas Ali Kadkhoda'i · Abbas Ali Kadkhodaee · Abbas Ali Kadkhodaei Elyaderani · Abbas Ali Kadkhodai · 2 more...[sources]
Birth date · [sources]
Place of birthIsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABBAS ALI · Abbas · Abbas-Ali · Abbasali[sources]
Last nameKADKHODAEI ELYADERANI · Kadkhoda'i · Kadkhodaee · Kadkhodaei · Kadkhodaei Elyaderani · 2 more...[sources]
Middle nameAli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-1-part-2-1-29-ir-abbas-ali-kadkhodaei · ofac-28545 · usgsa-s4mrc86k4 · ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa · ca-sema-2-1-29-ir-abbas-ali-kadkhodaei

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting