Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS ABDI ASJARD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · Abbas Abdi · | [sources] | |||
Other name | ABDI ASJARD, Abbas · ABDI ESJERD, Abbas · ABDIASJERD, Abbas · Abbas Abdi Asjard · Abbas Abdi Esjerd · | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ABDI Abbas
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)
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
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 | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Tehran | Iran |
Pishro Sanat Aseman Sharif Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
Baran Sazan Caspian Anzali Free Zone Company Export controlled · Sanctioned entity | - | - | - |