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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abas Nilforoušan · Abbas Mortaza NILFRUSHAN · Abbas Mortaza NILFRUSHAN DARDASHTI · Abbas NILFOROUSHAN DARDASHTI · Abbas Nilforoushan · | [sources] | |||
| Alias | Abbas Mortaza Nilfrushan Dardashti · Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان · Abbas Nilforoushan · Abbas Nilforoushan Dardashti · NILFOROUSHAN DARDASHTI, Abbas · | [sources] | |||
| Weak alias | Abbas NILFOROSHAN · Abbas NILFRUSHAN · アッバス・ニールフルーシャン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Isfahan · Isfahan, Iran | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Abbas · Abbas Mortaza · عباس | [sources] | |||
| Last name | Nilforoushan · Nilforoushan Dardashti · Nilforushan · Nilfrushan Dardashti · نیلفروشان | [sources] | |||
| Passport number | P46631463 | [sources] | |||
| Tax Number | P46631463 | [sources] | |||
| Title | Sardar | [sources] | |||
| Unique Entity ID | R4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5 | [sources] | |||
| Wikidata ID | Q123760878 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | 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 | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC)
(also Abbas NILFORUSHAN)
(also Abbas NILFORUSHAN)
(also Abbas NILFORUSHAN)
(also Abbas Mortaza NILFRUSHAN DARDASHTI, Abbas NILFOROUSHAN, Abbas NILFOROUSHAN DARDASHTI)
Iranian general (1966–2024)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtyfw8 · mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972 · usgsa-96d72315a3c407381752a04d73f5bcc085a4196a · usgsa-s4mrtyfvn · eu-fsf-eu-9544-89 · usgsa-s4mrtyfw7 · usgsa-s4mrn6q3k · tw-shtc-70448fc8462c8a15059544061c2653498137167d · au-dfat-7502-abbas-mortaza-nilfrushan · fr-ga-6371 · usgsa-e55357672fc4fe28277250208ad2250b9ae28934 · ofac-pr-4b385d3f4e6032e7b5d70456862874edeb704f74 · ofac-39657 · usgsa-0bc5882b783eb1a89725273388c1404030277f00 · ua-ws-person-26069 · usgsa-f6ee241e04a7b669da63cd985e15fa1f99524bc7 · tw-shtc-0fe19c7052b4ac57e6117a7fc86d4b9207d5164e · eu-tb-logical-148554 · ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q123760878?nested=true
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 | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |