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
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2025-12-29
`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-s4mrtxsmq`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2025-12-29
`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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:addressEntity`	`addr-27900ec2f929580984181de5e2b19ee58317a72f`		us_ofac_sdn	`ofac-48731`	2026-01-26
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:alias`	عباس عبدی اسجرد	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:alias`	Abdi Asdzherd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`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
`LegalEntity:alias`	ABDIASJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2025-06-30
`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-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:alias`	عبدی عباس	fas	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:alias`	Abbas ABDIASJERD		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-08-14
`Person:alias`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:alias`	عباس عبدی		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`LegalEntity:alias`	ABDI ESJERD, 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: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`	Abbas Abdi Esjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`LegalEntity:alias`	ABDI ASJARD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:alias`	Abbas Abdi Asjard	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15617`	2024-06-27
`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-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`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-30806-abdi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:createdAt`	2024-04-25		gb_hmt_sanctions	`gb-hmt-16483`	2024-10-14
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15617`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:firstName`	Abbas	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`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		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:firstName`	Abbas	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-16
`Person:firstName`	Abbas		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:firstName`	عباس	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`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		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:firstName`	Abbas	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:firstName`	Abbas		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:id`	61d8525daadbefe960b33fc1dc830a25686e19b1		gb_hmt_sanctions	`gb-hmt-16483`	2026-01-28
`Person:id`	98ee9cfb2c7e1670270337d0b57f9bff5ea3946c		fr_tresor_gels_avoir	`fr-ga-5010`	2026-01-06
`Person:id`	fe466c039e7e65c2fc4af77b8c88003b0e6050c0		eu_fsf	`eu-fsf-eu-8893-71`	2025-05-16
`Person:id`	124243f48d70b846a38d4c1566a4baa4a8761dce		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2026-01-06
`Person:id`	eee0cd71807c92288779e39ad9b7e4de9dd53391		us_sam_exclusions	`usgsa-s4mrtxsnr`	2026-01-06
`Person:id`	5ef4533fcb37bae374487ebb2738d0ed0074ac58		us_trade_csl	`ofac-48731`	2026-01-06
`Person:id`	570fc16d8217f71848ef008342dedcea1b37e258		gb_hmt_sanctions	`gb-hmt-15617`	2026-01-28
`Person:id`	cf911cac134f110a40f3ac84e3a836ba54c4faea		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2026-01-06
`Person:id`	405c7342f1a27b1af3ed27a33c92ce8ff252847c		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-09
`Person:id`	a33b6e7089571b3eecb42cc4519f7047a4d81c44		us_sam_exclusions	`usgsa-s4mrtxsns`	2026-01-06
`Person:id`	6ca1d599205b8c4336c5ec3fe2876b5df38e3a50		us_sam_exclusions	`usgsa-s4mrtl530`	2026-01-06
`Person:id`	c68c4cb71e5e5d1ce2bb4d7deba6555321312f2e		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:id`	eb8339dd48fecfe92f3de994281022c172cde0a5		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-07
`Person:id`	c9e2f67a1a070b50e26c07abdc8fb0a4f4103cca		us_ofac_sdn	`ofac-48731`	2026-01-26
`Person:id`	dfc6df14204155212809df4e4f6d9e7a99a6f55c		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-09

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