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Kadkhodaei Abbas Ali

Sanctioned
Kadkhodaee Abbas Ali
Type
person
Subtype
Country
Iran
Date of birth
1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28545
Asset freeze
2020-02-20activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kadkhodaee Abbas AliAlias
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • kadkhodaei AbbasaliAlias
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kadkhodaei Elyaderani Abbas AliAlias
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kadkhoda'i Abbas AliAlias
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kadkhodaei Abbas AliPrimary name
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kadkhodai Abbas AliAlias
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28545OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    179437cb5d249fe8373e0a35e70eb074bf86c9661632b067eae5c278866ba200
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Isfahan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28545
    SHA-256
    c387f9f5d5ef2957eb4a7d07dd983223da0499330420da168ee6c20309b75c33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)