| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS ABDI ASJARD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · ABDI Abbas · | [sources] | |||
| Alias | ABDI ASJARD, Abbas · ABDI Abbas · ABDI ESJERD, Abbas · ABDIASJERD, Abbas · Abbas Abdi Asjard · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Abbas · عباس | [sources] | |||
| ID Number | 0045607362 · 45607362 | [sources] | |||
| Last name | Abdi · Abdi Asjard · Abdi Asjerd · Abdi Esjerd · Abdiasjerd · | [sources] | |||
| Passport number | R35593485 | [sources] | |||
| Registration number | 0045607362 | [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 · Tehran, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ABDI Abbas
(Date of UN designation: 2022-10-17)
ABDI Abbas
ABDI Abbas
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia
(also ABBAS ABDI ASJERD)
(also ABBAS ABDI ASJARD, ABBAS ABDIASJERD, ABBAS ABDI ESJERD)
(also ABBAS ABDI ASJERD)
(also ABBAS ABDI ASJERD)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl530 · nz-ru-ind-1276-abbas-abdi-asjerd · eu-tb-logical-144857 · be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5 · tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2 · ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1 · eu-fsf-eu-8893-71 · tw-shtc-aacd0a0763c8e51f5f10b009448fb542220f98eb · gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c · gb-fcdo-irn0211 · ua-nsdc-33440-abdi-asdzerd-abbas-asim · ofac-48731 · ca-sema-2-1-35-ir-abbas-abdi · ua-nsdc-30289-abdi-abbas · fr-ga-5010 · gb-hmt-15617 · usgsa-s4mrtxsnr · ua-nsdc-30806-abdi-abbas · usgsa-s4mrtxsns · gb-hmt-16483 · usgsa-s4mrtxsmq · NK-DFvUFiLrkkkoUp3kA4HJuL · mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5 · gb-fcdo-irn0093 · ua-nsdc-30535-abdi-abbas · ofac-pr-814337410c27c263a8b9cfdca74a6d8f8566e4e2 · ua-nsdc-33412-abdi-asdzerd-abbas-asimFor 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 | |
| Alvand Motorbuilding Industries Company Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyan Danesh Shargh Private Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Baran Sazan Caspian Anzali Free Zone Company Export controlled · Sanctioned entity | - | - | - |
| Pishro Sanat Aseman Sharif Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
0045607362 | Iran | National ID No. | - | - |