Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abbas Mortaza NILFRUSHAN · Abbas Mortaza NILFRUSHAN DARDASHTI · Abbas NILFOROUSHAN · Abbas NILFOROUSHAN DARDASHTI · Abbas Nilforushan · 7 more... | [sources] | |||
Other name | Abbas 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 birth | Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Abbas · Abbas Mortaza · عباس | [sources] | |||
ID Number | P46631463 | [sources] | |||
INN | P46631463 | [sources] | |||
Last name | NILFOROUSHAN · NILFOROUSHAN DARDASHTI · NILFRUSHAN · NILFRUSHAN · NILFRUSHAN DARDASHTI · 5 more... | [sources] | |||
Passport number | P46631463 | [sources] | |||
Position | Commandant 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] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
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
For 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 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
P46631463 | Iran | National passport | - | - | |
P46631463 | Iran | National passport | - | - | |
P46631463 | Iran | Passport | - |