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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

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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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