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:id`	b8bc19367eff97c1a4c889d34578d99daaf7bd19		mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:id`	405c7342f1a27b1af3ed27a33c92ce8ff252847c		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-09
`Person:id`	3f04b8ac2861b3db8b509568ca84b8d22887f4f4		gb_hmt_sanctions	`gb-hmt-15617`	2025-07-28
`Person:id`	c68c4cb71e5e5d1ce2bb4d7deba6555321312f2e		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:id`	eee0cd71807c92288779e39ad9b7e4de9dd53391		us_sam_exclusions	`usgsa-s4mrtxsnr`	2026-01-06
`Person:id`	13e8b39a5a94f1abcefbdacedadbe5083cf62047		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-07
`Person:id`	6ca1d599205b8c4336c5ec3fe2876b5df38e3a50		us_sam_exclusions	`usgsa-s4mrtl530`	2026-01-06
`Person:id`	a03e38a04db132f887c76e7ad724f86e1167c36c		gb_hmt_sanctions	`gb-hmt-16483`	2025-12-08
`Person:id`	52f5efbf3364eda9de84e4068717ae20ed364ca7		eu_travel_bans	`eu-tb-logical-144857`	2024-03-28
`Person:id`	cf911cac134f110a40f3ac84e3a836ba54c4faea		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2026-01-06
`Person:id`	eb8339dd48fecfe92f3de994281022c172cde0a5		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-07
`Person:id`	dfc6df14204155212809df4e4f6d9e7a99a6f55c		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-09
`Person:idNumber`	0045607362	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:idNumber`	'0045607362	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-08
`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`	Abdi Asjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	ABDI		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:lastName`	ABDI ASJERD	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2025-07-28
`Person:lastName`	Asjerd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:lastName`	ABDI ASJARD	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:lastName`	ABDI ESJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:lastName`	ABDI	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:lastName`	ABDI		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:lastName`	Abdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`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
`Person:lastName`	ASJERD	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-05-11
`Person:lastName`	Abdi	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:lastName`	عبدی اسجرد	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	ABDIASJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:lastName`	Abdi Asjard	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Asjerd	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:lastName`	ABDI	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:lastName`	Abdi Esjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Abdiasjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	ABDI ASJERD	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:lastName`	ABDI		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15617`	2024-10-14
`Person:modifiedAt`	2022-10-17		be_fod_sanctions	`eu-fsf-eu-8893-71`	2025-05-13
`Person:modifiedAt`	2024-04-25		gb_hmt_sanctions	`gb-hmt-16483`	2024-10-14
`Person:modifiedAt`	2022-10-17		eu_fsf	`eu-fsf-eu-8893-71`	2025-05-13
`Person:name`	Abbas ASJERD	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-05-11
`Person:name`	عبدی عباس		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:name`	Abbas ABDI		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:name`	عباس عبدی اسجرد	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:name`	Abbas Abdi Asjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:name`	Abbas Abdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:name`	Abbas Abdi Asjerd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`LegalEntity:name`	ABDI ASJERD, Abbas		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:name`	عبدی عباس		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:name`	Abbas ABDI		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:name`	Abbas ABDI	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:name`	Abbas ABDI		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:name`	عبدی عباس		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:name`	عبدی عباس		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:name`	Abbas ABDI		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:name`	Abbas Abdi		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:name`	ABDI ASJERD, Abbas		us_trade_csl	`ofac-48731`	2024-05-07
`Person:name`	Abbas ABDI ASJERD	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:name`	Abbas ABDI	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:name`	Abbas Abdi	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:name`	Abbas Abdi Asjerd	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:name`	Абді Асджерд Аббас Асім	ukr	ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:name`	Abdi Asjerd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:name`	Абді Асджерд Аббас Асім	ukr	ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:name`	Abdi Asjerd Abbas Asim		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:name`	АБДІ Аббас	ukr	ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2025-06-30
`Person:name`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30806-abdi-abbas`	2025-06-30
`Person:name`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:name`	АБДІ Аббас	ukr	ua_nsdc_sanctions	`ua-nsdc-30535-abdi-abbas`	2025-06-30
`Person:name`	АБДІ Аббас	ukr	ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2025-06-30
`Person:name`	ABDI Abbas		ua_nsdc_sanctions	`ua-nsdc-30289-abdi-abbas`	2025-06-30
`Person:name`	ABBAS ABDI ASJARD	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:name`	ABBAS ABDI ASJERD	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:name`	ABBAS ABDI ESJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:name`	ABBAS ABDIASJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0093`	2026-01-08
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-16
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0211`	2026-01-08
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:notes`	Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:notes`	(Date of UN designation: 2022-10-17)		be_fod_sanctions	`be-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5`	2025-12-01
`Person:notes`	ABDI Abbas		be_fod_sanctions	`eu-fsf-eu-8893-71`	2024-03-28
`Person:notes`	ABDI Abbas		eu_travel_bans	`eu-tb-logical-144857`	2024-03-28
`Person:notes`	ABDI Abbas		eu_fsf	`eu-fsf-eu-8893-71`	2024-03-28
`Person:notes`	(also ABBAS ABDI ASJERD)	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-11
`Person:notes`	(also ABBAS ABDI ASJERD)	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2025-04-09
`Person:notes`	(also ABBAS ABDI ASJARD, ABBAS ABDIASJERD, ABBAS ABDI ESJERD)	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2025-04-09
`Person:notes`	(also ABBAS ABDI ASJERD)	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2025-07-23

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