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Abbas Nilforoushan

Debarred entity · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameABBAS MORTAZA NILFRUSHAN DARDASHTI · ABBAS NILFOROUSHAN DARDASHTI · Abas Nilforoušan · Abbas Mortaza NILFRUSHAN · Abbas Nilforoushan · 13 more...[sources]
AliasAbbas Mortaza Nilfrushan Dardashti · Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان · Abbas Nilforoushan · Abbas Nilforoushan Dardashti · NILFOROUSHAN DARDASHTI, Abbas · 2 more...[sources]
Weak aliasAbbas NILFOROSHAN · Abbas NILFRUSHAN · アッバス・ニールフルーシャン[sources]
Birth date[sources]
Place of birthIsfahan · Isfahan, Iran[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAbbas · Abbas Mortaza · عباس[sources]
Last nameNilforoushan · Nilforoushan Dardashti · Nilforushan · Nilfrushan Dardashti · نیلفروشان[sources]
Passport numberP46631463[sources]
TitleSardar (IRGC)[sources]
Unique Entity IDR4PEF2UA9N34 · SEJKT44YNFV1 · SFZWA4FAY4J8 · SG4DH6CNXKT5[sources]
Wikidata IDQ123760878[sources]
PositionDeputy Commander for Operations[sources]
ReligionShia Islam[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

(also ABBAS NILFORUSHAN)

— US SAM Procurement Exclusions,

(also ABBAS NILFORUSHAN)

— US SAM Procurement Exclusions,

(also ABBAS NILFOROUSHAN, ABBAS MORTAZA NILFRUSHAN DARDASHTI, ABBAS NILFOROUSHAN DARDASHTI)

— US SAM Procurement Exclusions,

(also ABBAS NILFORUSHAN)

— US SAM Procurement Exclusions,

Iranian general (1966–2024)

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,587

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

External databases

The record has been enriched with data from the following external databases:

Wikidata333,870

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

Source data IDs: usgsa-s4mrn6q3k · eu-tb-logical-148554 · fr-ga-6371 · usgsa-s4mrtyfw8 · ofac-39657 · usgsa-s4mrtyfw7 · eu-fsf-eu-9544-89 · au-dfat-7502-abbas-mortaza-nilfrushan · mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972 · tw-shtc-0fe19c7052b4ac57e6117a7fc86d4b9207d5164e · usgsa-s4mrtyfvn · ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03 · tw-shtc-70448fc8462c8a15059544061c2653498137167d

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting