Sayyed Ali ABTAHI
Sanctioned entityBorn 30 May 1996 (30 years old),Iran. Named in 3 sanctions listings.
Summary
(also Sayyed Ali ABTAHI)
(also Seyyed Ali ABTAHI)
Sanctions and listings3
- Listed
- 12 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56028treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kimia Part Sivan CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1130373703 | |
| National ID no | 1130373703 | Iran |
Other names4
Also known as4
Addresses2
ISFAHAN
Isfahan Iran
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