Ali Abdollahi

ifmat - Ali Abdollahi

IRGC Brigadier General Abdollahi was appointed the Coordination Deputy for the Armed Forces General Staff (AFGS) in July 2016

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Reza Ashtiani – Senior Iranian military appointees of the Supreme Leader. IRGC Brigadier General Abdollahi was appointed the Coordination Deputy for the Armed Forces General Staff (AFGS) in July 2016. Abdollahi is a former Deputy Commander of Iran’s Law Enforcement Forces;

Also Known As:
Abdollahi Alibadi, Ali

Born:
1959

Country:
Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13876 for being persons appointed to a position as a state official of Iran by the Supreme Leader;