Person sanctions dossier

Abbas Ali KADKHODAEI

Abbas Ali KADKHODAEI is an Iranian national. Abbas Ali KADKHODAEI is listed under Iran-related sanctions by OFAC and Canada (GAC), first designated in 2020.

Abbas Ali KADKHODAEI is listed as person with 2 source listings across 2 authorities.

Programs: IRAN-EO13876, Iran.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, OFAC
• Source listings: 2
• Official IDs: iran:1-part-2-1:29, 28545
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male