# Ali Abdi

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-HR - Executive Order 13553 (Iran)

## Aliases

- Mohammad Ali Effatpanah Deh Nuy Abdi _(a.k.a.)_
- علی عبدی _(a.k.a.)_

## Key facts

- **OFAC UID:** 504210403
- **Primary name:** Ali Abdi
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=504210403

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 504210403. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/504210403. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Abdi) · CC0 1.0*