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Person

Abbas Ali Kadkhodaei

Sanctioned entity

Born 1961,Iran. Named in 8 sanctions listings.

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Summary

(also Abbas Ali KADKHODAEI ELYADERANI, Abbas Ali KADKHODAEE, Abbas Ali KADKHODA'I, Abbas Ali KADKHODAI, Abbasali KADKHODAEI)

(also Abbas Ali KADKHODAEI)

Sanctions and listings8

  • Listed
    20 Feb 2020

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 28545treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    20 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2022

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2.1

    Programme CA-SEMAReference 29international.gc.cainternational.gc.ca

Other names18

Also known as18

KADKHODA'I, Abbas AliAbbas Ali Kadkhodaei ElyaderaniAbbas Ali Kadkhoda'iKADKHODAI, Abbas AliKADKHODAEI, AbbasaliAbbasali kadkhodaeiعباسعلی کدخداییKADKHODAEI ELYADERANI, Abbas AliAbbas Ali KadkhodaiKADKHODAEE, Abbas AliAbbas Ali KadkhodaeeAbbas Ali KADKHODAIKADKHODAEI, Abbas AliAbbasali KADKHODAEIAbbas Ali KADKHODAEEAbbas-Ali KadkhodaeiAbbas Ali KADKHODA'IAbbas Ali KADKHODAEI ELYADERANI

Addresses1

  • Iran

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