ALI ABDI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Ali

Second Name: Abdi

First Name (Other): علی

Second Name (Other): عبدی

Gender: Male

Place of Birth: Torbat-e Heydariyeh, Razavi Khorasan Province, Iran

DOB: 1975-5-29

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Mohammad Ali Abdi

Related Documents

• National ID No.:
  • Identifier: 0701301643
  • Country of Issue: Iran