Nex Systems
Person

Ali Abdi

Sanctioned entity

Born 29 May 1975 (51 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Ali ABDI)

(also Mohammad Ali Effatpanah Deh Nuy ABDI)

Sanctions and listings3

  • Listed
    18 Sep 2024

    Iran Sanctions - IRAN-HR

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

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 50667treasury.govofac.treasury.gov

  • Listed
    20 Sep 2024
    Effective
    18 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    18 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number0701301643
National ID no0701301643Iran

Other names4

Also known as4

Mohammad Ali Effatpanah Deh Nuy AbdiABDI, AliMohammad Ali Effatpanah Deh Nuy ABDIعلی عبدی

Addresses1

  • South Khorasan Province

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