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, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-11-28
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:address`	Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-11
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:addressEntity`	`addr-4dfbea97275145f61fa0ec509ad4ecb87332ef10`	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`LegalEntity:alias`	ABDI ESJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	Abbas Abdi Esjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`LegalEntity:alias`	ABDIASJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	Abbas ABDI ASJARD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:alias`	Abbas Abdiasjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:alias`	Abbas Abdi Asjard	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:alias`	Abdi Asdzherd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:alias`	Abdi Asdzherd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:alias`	عباس عبدی اسجرد	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:alias`	عباس عبدی		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:alias`	Abbas ABDIASJERD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:alias`	عبدی عباس	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`LegalEntity:alias`	ABDI ASJARD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	Abbas ABDI ESJERD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15617`	2024-06-27
`Person:birthDate`	1960-09-09	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`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		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:createdAt`	2024-04-25	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-10-14
`Person:createdAt`	2022-11-14	eng	gb_hmt_sanctions	`gb-hmt-15617`	2024-10-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:firstName`	Abbas		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:firstName`	Abbas		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:firstName`	Abbas	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:firstName`	عباس	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`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:firstName`	Abbas		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:firstName`	Abbas	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:firstName`	Abbas	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:id`	e6cc998a4d923f43aacadcb612075a2a3a020ec0	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2025-07-23
`Person:id`	91d3eb7f231feb7476ae7529ad5b7e7d87695d72		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2025-07-28
`Person:id`	3f04b8ac2861b3db8b509568ca84b8d22887f4f4	eng	gb_hmt_sanctions	`gb-hmt-15617`	2025-07-28
`Person:id`	fe466c039e7e65c2fc4af77b8c88003b0e6050c0		eu_fsf	`eu-fsf-eu-8893-71`	2025-05-16
`Person:id`	6df00a29434e69647b67435341eeb89cc056d993	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2025-07-23
`Person:id`	62c512c2cd55e3eb3ffbab964ad0b09836110508	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2025-07-23
`Person:id`	90073f033508cf0cc76321a67220b3655ca45c14	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2025-05-30
`Person:id`	5ef4533fcb37bae374487ebb2738d0ed0074ac58		us_trade_csl	`ofac-48731`	2024-05-07
`Person:id`	c02c24c110d4bd94b0e8653213a2cadbc0db4909		be_fod_sanctions	`eu-fsf-eu-8893-71`	2025-05-16
`Person:id`	52f5efbf3364eda9de84e4068717ae20ed364ca7		eu_travel_bans	`eu-tb-logical-144857`	2024-03-28
`Person:id`	bae94fcb374c260a11d51e0eda1f0f4026e5716f	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2025-05-21
`Person:id`	1234f70bc40947fe890758da6ff61ae89dcdbbe1	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-05-11
`Person:id`	09ac80511f4204956fcb2d4f7792f1b9e3d1649f		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2025-05-19
`Person:id`	8eaffeb94a7228a5960534c0b246eb19fc56ad02	eng	gb_hmt_sanctions	`gb-hmt-16483`	2025-07-28
`Person:id`	10d4c85f859cd3a0176974a20f473f7e3d0f6cc7		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-25
`Person:id`	b8bc19367eff97c1a4c889d34578d99daaf7bd19	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`LegalEntity:id`	3fe483dbec68fd65d5f25b81145a479db903d072		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:id`	a5b001c7ab3526f165a78d92e985b8d516c0bc85	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2025-05-21
`Person:id`	8a4d4aed41a710b6dc69e295c52c0f445b573f48		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-25
`Person:id`	398c800cd819ee48cc9fea41f60d3f82a8a355cb	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2025-07-23
`Person:id`	2076b6f0504c3dcb3d72aa16e780cab034b476c9	eng	us_ofac_sdn	`ofac-48731`	2025-06-02
`Person:idNumber`	0045607362	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:idNumber`	45607362	eng	gb_hmt_sanctions	`gb-hmt-16483`	2025-01-15
`LegalEntity:idNumber`	0045607362		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:lastName`	ASJERD	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-05-11
`Person:lastName`	Abdi		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:lastName`	ABDI		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20

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