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Abbas Abdi Asjerd

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameABBAS ABDI ASJARD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · Abbas Abdi · 6 more...[sources]
Other nameABDI ASJARD, Abbas · ABDI ESJERD, Abbas · ABDIASJERD, Abbas · Abbas Abdi Asjard · Abbas Abdi Esjerd · 5 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameAbbas · عباس[sources]
ID Number0045607362 · 45607362[sources]
Last nameAbdi · Abdi Asjard · Abdi Asjerd · Abdi Esjerd · Abdiasjerd · 2 more...[sources]
Passport numberR35593485[sources]
Registration number0045607362[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 · Tehran, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

New Zealand Russia Sanctions,

(also ABBAS ABDI ASJERD)

US SAM Procurement Exclusions,

(also ABBAS ABDI ASJARD, ABBAS ABDIASJERD, ABBAS ABDI ESJERD)

US SAM Procurement Exclusions,

(also ABBAS ABDI ASJERD)

US SAM Procurement Exclusions,

(also ABBAS ABDI ASJERD)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,240

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

United States · ITA

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrtxsns · ua-nsdc-33440-abdi-asdzerd-abbas-asim · ca-sema-2-1-35-ir-abbas-abdi · usgsa-s4mrtxsnr · fr-ga-5010 · usgsa-s4mrtxsmq · ua-nsdc-33412-abdi-asdzerd-abbas-asim · gb-fcdo-irn0211 · tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2 · gb-hmt-16483 · eu-tb-logical-144857 · NK-LhbuwdM3Ux8RXKUfFhWiut · gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c · usgsa-s4mrtl530 · ofac-48731 · tw-shtc-aacd0a0763c8e51f5f10b009448fb542220f98eb · nz-ru-ind-1276-abbas-abdi-asjerd · gb-hmt-15617 · gb-fcdo-irn0093 · eu-fsf-eu-8893-71 · mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5 · ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1

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