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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] | |||
| Title | Sardar | [sources] | |||
| Unique Entity ID | R4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5 | [sources] | |||
| Wikidata ID | Q123760878 | [sources] | |||
| Position | Deputy Commander for Operations | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [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 NILFOROUSHAN DARDASHTI , Abbas Mortaza NILFRUSHAN DARDASHTI , Abbas NILFOROUSHAN )
Iranian general (1966–2024)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
fr-ga-6371 · eu-fsf-eu-9544-89 · ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03 · tw-shtc-70448fc8462c8a15059544061c2653498137167d · usgsa-s4mrn6q3k · usgsa-e55357672fc4fe28277250208ad2250b9ae28934 · usgsa-0bc5882b783eb1a89725273388c1404030277f00 · usgsa-s4mrtyfw8 · mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972 · au-dfat-7502-abbas-mortaza-nilfrushan · usgsa-s4mrtyfw7 · usgsa-f6ee241e04a7b669da63cd985e15fa1f99524bc7 · tw-shtc-0fe19c7052b4ac57e6117a7fc86d4b9207d5164e · ofac-39657 · usgsa-s4mrtyfvn · eu-tb-logical-148554 · ofac-pr-4b385d3f4e6032e7b5d70456862874edeb704f74 · usgsa-96d72315a3c407381752a04d73f5bcc085a4196aFor 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |