Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS MORTAZA NILFRUSHAN DARDASHTI · ABBAS NILFOROUSHAN · ABBAS NILFOROUSHAN DARDASHTI · ABBAS NILFORUSHAN · Abas Nilforoušan · | [sources] | |||
Other name | ABBAS MORTAZA NILFRUSHAN DARDASHTI · ABBAS NILFOROUSHAN · ABBAS NILFOROUSHAN DARDASHTI · ABBAS NILFORUSHAN · Abbas Mortaza Nilfrushan Dardashti · | [sources] | |||
Weak alias | アッバス・ニールフルーシャン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isfahan · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | ABBAS · ABBAS MORTAZA · Abbas · Abbas Mortaza · عباس | [sources] | |||
ID Number | P46631463 | [sources] | |||
Last name | NILFOROUSHAN · NILFOROUSHAN DARDASHTI · NILFORUSHAN · NILFRUSHAN · NILFRUSHAN DARDASHTI · | [sources] | |||
Passport number | P46631463 | [sources] | |||
Unique Entity ID | R4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5 | [sources] | |||
Wikidata ID | Q123760878 | [sources] | |||
Position | Deputy Commander for Operations · deputy commander for operations of the Islamic Revolutionary Guard Corps (IRGC) | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC)
Iranian general (1966–2024)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-6371
· eu-fsf-eu-9544-89
· ofac-39657
· usgsa-s4mrtyfw8
· eu-tb-logical-148554
· usgsa-s4mrtyfw7
· usgsa-s4mrn6q3k
· ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03
· au-dfat-7502-abbas-mortaza-nilfrushan
· NK-jEpK5xkuG89nPhyRhhBJ9e
· usgsa-s4mrtyfvn
· mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972
· 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.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
P46631463 | Iran | National passport | - | - |