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Abbas Mortaza NILFRUSHAN

Sanctioned entity
Abbas Mortaza NILFRUSHAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbbas Mortaza NILFRUSHAN · Abbas Mortaza NILFRUSHAN DARDASHTI · Abbas NILFOROUSHAN · Abbas NILFOROUSHAN DARDASHTI · Abbas Nilforushan · 7 more...[sources]
Other nameAbbas Mortaza Nilfrushan Dardashti · Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان · Abbas NILFOROSHAN · Abbas NILFRUSHAN · Abbas Nilforoushan · 4 more...[sources]
Birth date[sources]
Place of birthIsfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAbbas · Abbas Mortaza · عباس[sources]
ID NumberP46631463[sources]
INNP46631463[sources]
Last nameNILFOROUSHAN · NILFOROUSHAN DARDASHTI · NILFRUSHAN · NILFRUSHAN · NILFRUSHAN DARDASHTI · 5 more...[sources]
Passport numberP46631463[sources]
PositionCommandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) · Commandant of Operations of the Islamic Revolutionary Guard Corps (IRGC) Deputy Commander of Operations Deputy Commander of Operations of the Islamic Revolutionary Guard Corps (IRGC) · Deputy Commander for Operations · deputy commander for operations of the Islamic Revolutionary Guard Corps (IRGC) · Комендант з операцій Корпусу вартових Ісламської революції (КСІР) · заступник командувача по операціях · заступник командувача з операцій Корпусу вартових Ісламської революції (КСІР) · 1 more...[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC)

Australian Sanctions Consolidated List,

Abbas Nilfrushan est le commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) et est responsable du commandement des opérations de l’IRCG, l’une des organisations de sécurité directement chargée de réprimer les manifestations. À ce titre, il a présenté le mouvement de protestation civile spontanée de 2022 comme un mouvement terroriste et une menace directe pour la sécurité de l’Iran, légitimant ainsi la réponse très dure de celle-ci aux protestations pacifiques. Il est donc responsable de graves violations des droits de l’homme en Iran.

French Freezing of Assets,

Relationships

Data sources

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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


Source data IDs: ofac-39657 · ua-nazk-person-26069 · eu-tb-logical-148554 · au-dfat-7502-abbas-mortaza-nilfrushan · eu-fsf-eu-9544-89 · fr-ga-6371 · ca-sema-2-1-80-ir-abbas-nilforushan

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