Statements: Abbas Abdi Asjerd

Canonical ID: NK-VMWGyJniPWqH8BKMmDz2EM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2025-12-29
`Person:address`	Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-11
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-11-28
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2025-12-29
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:addressEntity`	`addr-27900ec2f929580984181de5e2b19ee58317a72f`		us_ofac_sdn	`ofac-48731`	2026-01-26
`Person:alias`	عبدی عباس	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:alias`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2025-06-30
`Person:alias`	عباس عبدی		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`LegalEntity:alias`	ABDI ASJARD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	Abdi Asdzherd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:alias`	عباس عبدی اسجرد	fas	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-08
`Person:alias`	Abdi Asdzherd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:alias`	Abbas Abdi Asjard	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:alias`	Abbas ABDIASJERD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:alias`	Abbas ABDI ESJERD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:alias`	Abbas Abdi Esjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:alias`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2025-06-30
`Person:alias`	Abbas Abdiasjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`LegalEntity:alias`	ABDIASJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	عباس عبدی اسجرد	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:alias`	عبدی عباس	fas	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:alias`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:alias`	Abbas ABDI ASJARD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`LegalEntity:alias`	ABDI ESJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15617`	2024-06-27
`Person:birthDate`	1960-09-09		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:birthDate`	1960-09-09		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:birthDate`	1960-09-09		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:birthDate`	1960-09-09		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2025-06-30
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:createdAt`	2024-04-25		gb_hmt_sanctions	`gb-hmt-16483`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15617`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:firstName`	Abbas	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:firstName`	Abbas	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:firstName`	Abbas		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:firstName`	عباس	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:firstName`	Abbas		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:firstName`	Abbas	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-16
`Person:firstName`	Abbas		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:firstName`	Abbas		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:firstName`	Abbas	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:firstName`	Abbas		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:gender`	male		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:id`	a03e38a04db132f887c76e7ad724f86e1167c36c		gb_hmt_sanctions	`gb-hmt-16483`	2025-12-08
`Person:id`	13e8b39a5a94f1abcefbdacedadbe5083cf62047		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-07
`Person:id`	fe466c039e7e65c2fc4af77b8c88003b0e6050c0		eu_fsf	`eu-fsf-eu-8893-71`	2025-05-16
`Person:id`	1225cf3f735eaae601c8163c801bc4452ec40cee		ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2026-01-06
`Person:id`	405c7342f1a27b1af3ed27a33c92ce8ff252847c		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-09
`Person:id`	878c854ea57959dfba0c01e48a14dcd8d17e3b60		ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2026-01-06
`Person:id`	b8bc19367eff97c1a4c889d34578d99daaf7bd19		mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:id`	124243f48d70b846a38d4c1566a4baa4a8761dce		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2026-01-06
`Person:id`	66955b1244d63427103a2f961c911857ed0682c3		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2026-01-06
`Person:id`	c9e2f67a1a070b50e26c07abdc8fb0a4f4103cca		us_ofac_sdn	`ofac-48731`	2026-01-26
`Person:id`	092b02982e930880cd27edf4b97df13752bd90ed		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2026-01-06
`Person:id`	3f04b8ac2861b3db8b509568ca84b8d22887f4f4		gb_hmt_sanctions	`gb-hmt-15617`	2025-07-28
`Person:id`	dfc6df14204155212809df4e4f6d9e7a99a6f55c		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-09
`Person:id`	cf911cac134f110a40f3ac84e3a836ba54c4faea		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2026-01-06
`Person:id`	33b26ace38d617713e2a5a125786f75b4ff75ac8		gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2026-01-06

Previous
1 - 100 of 263
Next