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Abbas Abdi

Sanctioned entity

Abbas Abdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS ABDI ASJERD · ABDI ASJERD, Abbas · Abbas ABDI · Abbas ABDI ASJERD · Abbas Abdi · 3 more...				[sources]
Other name	ABBAS ABDI ASJARD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · Abbas ABDI ASJARD · Abbas ABDI ESJERD · 7 more...				[sources]
Birth date	1960-09-09				[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 ASJERD · ABDI ASJERD · Abdi · Abdi Asjard · 5 more...				[sources]
Passport number	`R35593485`				[sources]
Registration number	`HRVXNKN1UYE9`				[sources]
Second name	Abdi				[sources]
Title	Colonel				[sources]
Position	Chef des forces de l’ordre iraniennes à Divandarreh · 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	2024-11-01	Last processed	2024-11-01	First seen	2023-04-20

Descriptions

ABDI Abbas

— Belgian Financial Sanctions, 2024-03-28

ABDI Abbas

— EU Financial Sanctions Files (FSF), 2024-03-28

ABDI Abbas

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Sanat Aseman Sharif Company	-	-	-
Baran Sazan Caspian Anzali Free Zone Company	-	-	-
Alvand Motorbuilding Industries Company	-	-	-

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0045607362`	Iran	National ID No.	-	-
`R35593485`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
Federal Public Service Finance	IRN	2022-10-17	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-25	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,364

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 List4,410

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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