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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 · Abbas Abdi · عبدی عباس				[sources]
Other name	عباس عبدی · عبدی عباس				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abbas				[sources]
Last name	ABDI · Abdi				[sources]
Title	Colonel				[sources]
Position	Chef des forces de l’ordre iraniennes à Divandarreh · Colonel · Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-10-17				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-05-10	First seen	2022-11-16

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Global Affairs Canada	Iran	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2022-10-17	-
Federal Public Service Finance	IRN	2022-10-17	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: gb-hmt-15617 · ca-sema-2-1-35-ir-abbas-abdi · eu-tb-logical-144857 · eu-fsf-eu-8893-71 · fr-ga-5010

For experts: raw data explorer

Factsheet Descriptions Data sources

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