Abbas Ali Kadkhodaei Elyaderani

Sanctioned

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Last update: 05/06/2026

Name: Abbas Ali Kadkhodaei Elyaderani

Birth: 1961, 1962 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Abbas Ali Kadkhodaei, Kadkhodaei Elyaderani, Abbas Ali Kadkhodaee, Abbas Ali Kadkhodaei Elyaderani, Abbasali Kadkhodaei, Abbas Ali Kadkhodai, Abbas Ali Kadkhoda'i, Abbas-Ali Kadkhodaei

Aliases: Kadkhodaee, Kadkhodaei, Kadkhodai, Kadkhoda'i, عباسعلی کدخدایی

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
[CAN.IRAN] - Measures against Iran

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Adverse info

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Frequently Asked Questions

1. Does Abbas Ali Kadkhodaei Elyaderani have any sanctions?

Yes, Abbas Ali Kadkhodaei Elyaderani is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Ali Kadkhodaei Elyaderani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abbas Ali Kadkhodaei Elyaderani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.