Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · | [sources] | |||
Other name | ABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · Abbas ABDI ASJARD · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABBAS · Abbas · عباس | [sources] | |||
ID Number | 0045607362 | [sources] | |||
Last name | ABDI · ABDI ASJARD · ABDI ASJERD · ABDI ASJERD · ABDI ESJERD · | [sources] | |||
Passport number | R35593485 | [sources] | |||
Registration number | DS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9 | [sources] | |||
Second name | Abdi | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | DS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9 | [sources] | |||
Position | Chef 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] | |||
Address | TEHRAN, IRN · Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Baran Sazan Caspian Anzali Free Zone Company Sanctioned entity | - | - | - | |
Alvand Motorbuilding Industries Company Sanctioned entity | - | - | - | |
Pishro Sanat Aseman Sharif Company Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Bonyan Danesh Shargh Private Company Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0045607362 | Iran | National ID No. | - | - | |
R35593485 | Iran | Passport | - | - |