Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abas Nilforoušan · Abbas Mortaza NILFRUSHAN · Abbas Mortaza NILFRUSHAN DARDASHTI · Abbas NILFOROUSHAN DARDASHTI · Abbas Nilforoushan · | [sources] | |||
Other name | Abbas Mortaza Nilfrushan Dardashti · Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان · Abbas NILFOROSHAN · Abbas NILFRUSHAN · Abbas Nilforoushan · | [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 · Abbás · عباس | [sources] | |||
ID Number | P46631463 | [sources] | |||
Last name | NILFRUSHAN · NILFRUSHAN DARDASHTI · Nilforoushan · Nilforoushan Dardashti · Nilforushan · | [sources] | |||
Passport number | P46631463 | [sources] | |||
Title | Sardar (IRGC) | [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 · Tehran Iran | [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)
(also ABBAS NILFORUSHAN)
(also ABBAS NILFORUSHAN)
(also ABBAS NILFOROUSHAN, ABBAS MORTAZA NILFRUSHAN DARDASHTI, ABBAS NILFOROUSHAN DARDASHTI)
(also ABBAS NILFORUSHAN)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
usgsa-s4mrn6q3k
· ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03
· ofac-39657
· usgsa-s4mrtyfvn
· eu-fsf-eu-9544-89
· mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972
· eu-tb-logical-148554
· NK-jEpK5xkuG89nPhyRhhBJ9e
· usgsa-s4mrtyfw8
· ca-sema-2-1-80-ir-abbas-nilforushan
· au-dfat-7502-abbas-mortaza-nilfrushan
· tw-shtc-0fe19c7052b4ac57e6117a7fc86d4b9207d5164e
· usgsa-s4mrtyfw7
· fr-ga-6371
· tw-shtc-70448fc8462c8a15059544061c2653498137167d
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |