Statements: Abbas Abdi Asjerd

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameABDIbe_fod_sanctionseu-fsf-eu-8893-71
Person:lastNameAsjerdenggb_hmt_sanctionsgb-hmt-16483
Person:lastNameABDIfrafr_tresor_gels_avoirfr-ga-5010
Person:lastNameAbdica_dfatd_sema_sanctionsca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
Person:lastNameAbdienggb_fcdo_sanctionsgb-fcdo-irn0093
Person:lastNameABDIeu_fsfeu-fsf-eu-8893-71
Person:lastNameABDI ASJERDengnz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:lastNameAbdi Asjardengus_ofac_sdnofac-48731
Person:lastNameABDI ASJERDengus_sam_exclusionsusgsa-s4mrtl530
Person:lastNameASJERDenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:lastNameAsjerdenggb_fcdo_sanctionsgb-fcdo-irn0211
Person:lastNameAbdienggb_hmt_sanctionsgb-hmt-15617
Person:lastNameABDI ESJERDengus_sam_exclusionsusgsa-s4mrtxsns
Person:lastNameعبدی اسجردaraus_ofac_sdnofac-48731
Person:lastNameABDIeu_travel_banseu-tb-logical-144857
Person:lastNameABDIASJERDengus_sam_exclusionsusgsa-s4mrtxsnr
Person:lastNameAbdiasjerdengus_ofac_sdnofac-48731
Person:lastNameAbdi Esjerdengus_ofac_sdnofac-48731
Person:modifiedAt2022-10-17be_fod_sanctionseu-fsf-eu-8893-71
Person:modifiedAt2024-04-25enggb_hmt_sanctionsgb-hmt-16483
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15617
Person:modifiedAt2022-10-17eu_fsfeu-fsf-eu-8893-71
Person:nameAbbas ABDIeu_fsfeu-fsf-eu-8893-71
Person:nameعبدی عباسeu_fsfeu-fsf-eu-8893-71
Person:nameAbbas Asjerdenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:nameAbbas Abdica_dfatd_sema_sanctionsca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
Person:nameABBAS ABDI ASJARDengus_sam_exclusionsusgsa-s4mrtxsmq
Person:nameAbbas ASJERDenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
LegalEntity:nameABDI ASJERD, Abbastw_shtctw-shtc-886bead5eced714b281cfe8f6e266982e3843de2
Person:nameABBAS ABDI ASJERDengus_sam_exclusionsusgsa-s4mrtl530
Person:nameAbdi Asjerd Abbas Asimua_nsdc_sanctionsua-nsdc-33412-abdi-asdzerd-abbas-asim
Person:nameАбді Асджерд Аббас Асімukrua_nsdc_sanctionsua-nsdc-33412-abdi-asdzerd-abbas-asim
Person:nameABBAS ABDI ESJERDengus_sam_exclusionsusgsa-s4mrtxsns
Person:nameAbdi Asjerd Abbas Asimua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:nameАбді Асджерд Аббас Асімukrua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:nameABBAS ABDIASJERDengus_sam_exclusionsusgsa-s4mrtxsnr
Person:nameAbbas ABDIframc_fund_freezesmc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
Person:nameAbbas Abdienggb_fcdo_sanctionsgb-fcdo-irn0093
Person:nameABDI ASJERD, Abbasus_trade_cslofac-48731
Person:nameAbbas ABDIfrafr_tresor_gels_avoirfr-ga-5010
Person:nameAbbas Abdi Asjerdenggb_fcdo_sanctionsgb-fcdo-irn0211
Person:nameAbbas ABDIeu_travel_banseu-tb-logical-144857
Person:nameAbbas Abdi Asjerdenggb_hmt_sanctionsgb-hmt-16483
Person:nameعبدی عباسbe_fod_sanctionseu-fsf-eu-8893-71
Person:nameAbbas ABDIbe_fod_sanctionseu-fsf-eu-8893-71
Person:nameعبدی عباسeu_travel_banseu-tb-logical-144857
Person:nameAbbas Abdienggb_hmt_sanctionsgb-hmt-15617
Person:nameAbbas ABDI ASJERDengnz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:nameعباس عبدی اسجردaraus_ofac_sdnofac-48731
Person:nameAbbas Abdi Asjerdengus_ofac_sdnofac-48731
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16483
Person:nationalityireu_travel_banseu-tb-logical-144857
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0211
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15617
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5010
Person:nationalityirengus_ofac_sdnofac-48731
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0093
Person:nationalityireu_fsfeu-fsf-eu-8893-71
Person:nationalityirbe_fod_sanctionseu-fsf-eu-8893-71
Person:nationalityirframc_fund_freezesmc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
Person:nationalityirenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:notes(also ABBAS ABDI ASJERD)engus_sam_exclusionsusgsa-s4mrtxsmq
Person:notesSenior official of several Iranian entities involved in the manufcature and supply of UAVs to Russianz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:notesABDI Abbaseu_fsfeu-fsf-eu-8893-71
Person:notesABDI Abbaseu_travel_banseu-tb-logical-144857
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0211
Person:notesABDI Abbasbe_fod_sanctionseu-fsf-eu-8893-71
Person:notesLe colonel Abbas Abdi est le chef des forces de l’ordre iraniennes dans la préfecture de Divandarreh. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Divandarreh en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer ces manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Divandarreh, M. Abdi est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-5010
Person:notes(also ABBAS ABDI ASJERD)engus_sam_exclusionsusgsa-s4mrtxsns
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0093
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:notes(also ABBAS ABDI ASJERD)engus_sam_exclusionsusgsa-s4mrtxsnr
Person:notes(also ABBAS ABDI ASJARD, ABBAS ABDIASJERD, ABBAS ABDI ESJERD)engus_sam_exclusionsusgsa-s4mrtl530
Person:passportNumberR35593485engus_ofac_sdnofac-48731
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarreheu_fsfeu-fsf-eu-8893-71
Person:positionColonelfrafr_tresor_gels_avoirfr-ga-5010
Person:positionChef des forces de l’ordre iraniennes à Divandarreh. Grade: colonel.framc_fund_freezesmc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
Person:positionChief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.enggb_hmt_sanctionsgb-hmt-15617
Person:positionChef des forces de l’ordre iraniennes à Divandarrehfrafr_tresor_gels_avoirfr-ga-5010
Person:positionChief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.enggb_fcdo_sanctionsgb-fcdo-irn0093
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarrehbe_fod_sanctionseu-fsf-eu-8893-71
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarreheu_travel_banseu-tb-logical-144857
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
Person:programIdEU-IRNeu_fsfeu-fsf-eu-8893-71
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-8893-71
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:programIdUS-IRANengus_ofac_sdnofac-48731
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5010
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16483
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15617
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0211
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0093
Person:registrationNumber0045607362ua_nsdc_sanctionsua-nsdc-33412-abdi-asdzerd-abbas-asim
Person:registrationNumber0045607362ua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:secondNameAbdienggb_fcdo_sanctionsgb-fcdo-irn0211
Person:secondNameAbdienggb_hmt_sanctionsgb-hmt-16483
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5010frafr_tresor_gels_avoirfr-ga-5010
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48731engus_ofac_sdnofac-48731
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CuaUIcQQ80CCBZvr9eD6S6F_H2cenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
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