Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS MORTAZA NILFRUSHAN DARDASHTI · ABBAS NILFOROUSHAN · ABBAS NILFOROUSHAN DARDASHTI · ABBAS NILFORUSHAN · Abas Nilforoušan · | [sources] | |||
Other name | ABBAS MORTAZA NILFRUSHAN DARDASHTI · ABBAS NILFOROUSHAN · ABBAS NILFOROUSHAN DARDASHTI · ABBAS NILFORUSHAN · Abbas Mortaza Nilfrushan Dardashti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isfahan · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · Ispahan : IRAN | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | ABBAS · ABBAS MORTAZA · Abbas · Abbas Mortaza · عباس | [sources] | |||
ID Number | P46631463 | [sources] | |||
Last name | NILFOROUSHAN · NILFOROUSHAN DARDASHTI · NILFORUSHAN · NILFRUSHAN · NILFRUSHAN · | [sources] | |||
Passport number | P46631463 | [sources] | |||
Registration number | R4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5 | [sources] | |||
Unique Entity ID | R4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5 | [sources] | |||
Wikidata ID | Q123760878 | [sources] | |||
Position | Commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) · Deputy Commander for Operations · Fonction: commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC). · deputy commander for operations of the Islamic Revolutionary Guard Corps (IRGC) | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | TEHRAN, IRN · Tehran | [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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtyfw7
· ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03
· ua-nazk-person-26069
· fr-ga-6371
· usgsa-s4mrtyfvn
· usgsa-s4mrtyfw8
· mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972
· ofac-39657
· eu-tb-logical-148554
· au-dfat-7502-abbas-mortaza-nilfrushan
· usgsa-s4mrn6q3k
· ca-sema-2-1-80-ir-abbas-nilforushan
· eu-fsf-eu-9544-89
· NK-jEpK5xkuG89nPhyRhhBJ9e
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 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
P46631463 | Iran | National passport | - | - | |
P46631463 | Iran | Passport | - | ||
P46631463 | Iran | National passport | - | - |