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Abbas Abdi

Sanctioned entity
TypePerson[sources]
NameABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · 6 more...[sources]
Other nameABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · Abbas ABDI ASJARD · 8 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameABBAS · Abbas · عباس[sources]
ID Number0045607362[sources]
Last nameABDI · ABDI ASJARD · ABDI ASJERD · ABDI ASJERD · ABDI ESJERD · 8 more...[sources]
Passport numberR35593485[sources]
Registration numberDS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9[sources]
Second nameAbdi[sources]
TitleColonel[sources]
Unique Entity IDDS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9[sources]
PositionChef des forces de l’ordre iraniennes à Divandarreh · Chef des forces de l’ordre iraniennes à Divandarreh. Grade: colonel. · Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province. · Colonel · Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh[sources]
AddressTEHRAN, IRN · Tehran · Tehran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ABDI Abbas

Belgian Financial Sanctions,

ABDI Abbas

EU Financial Sanctions Files (FSF),

ABDI Abbas

EU Consolidated Travel Bans,

Le colonel Abbas Abdi est le chef des forces de l’ordre iraniennes dans la préfecture de Divandarreh. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Divandarreh en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer ces manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Divandarreh, M. Abdi est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1 · NK-LhbuwdM3Ux8RXKUfFhWiut · usgsa-s4mrtxsnr · gb-fcdo-irn0211 · usgsa-s4mrtxsns · fr-ga-5010 · gb-hmt-15617 · gb-fcdo-irn0093 · mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5 · nz-ru-ind-1276-abbas-abdi-asjerd · gb-hmt-16483 · eu-fsf-eu-8893-71 · ca-sema-2-1-35-ir-abbas-abdi · usgsa-s4mrtl530 · usgsa-s4mrtxsmq · ofac-48731 · eu-tb-logical-144857

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