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This tool generates a timestamped PDF for your audit trail. The entity ‫علی عبدی‬ will be automatically included as the subject.

Issued By / Auditor Name

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‫علی عبدی‬

Individual IRAN-HR Block

Sanctions Lists

SDN List — September 18, 2024

Legal Authorities

Executive Order 13553 (Iran)

Identity Documents

National ID No.: 0701301643

Additional Information

Gender: Male
Place of Birth: Torbat-e Heydariyeh, Razavi Khorasan Province, Iran
Nationality Country: Iran
Birthdate: 29 May 1975
Additional Sanctions Information -: Subject to Secondary Sanctions

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	‫علی عبدی‬
Global Magnit URL	https://www.globalmagnit.com/sanctions/aly-abdy-50667/

Primary Name	‫علی عبدی‬
Entity Type	Individual
OFAC ID	50667
Programs	IRAN-HR
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667
Source	U.S. Treasury OFAC public sanctions data

Global Magnitsky Sanctions

Generate Compliance Report

‫علی عبدی‬

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Gender	Male
Place of Birth	Torbat-e Heydariyeh, Razavi Khorasan Province, Iran
Nationality Country	Iran
Birthdate	29 May 1975
Additional Sanctions Information -	Subject to Secondary Sanctions

Sanctions Lists	SDN List — September 18, 2024
Legal Authorities	Executive Order 13553 (Iran)