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:title`	Colonel	eng	gb_hmt_sanctions	`gb-hmt-15617`	2025-01-15
`Person:title`	Colonel		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:title`	Colonel		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:title`	Colonel		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-04-11
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33412-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2024-07-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33440-abdi-asdzerd-abbas-asim`	2025-08-23
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48731`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16483`	2024-04-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:uniqueEntityId`	DUCNVY65Y5J7	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-12-03
`Person:uniqueEntityId`	HRVXNKN1UYE9	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-12-03
`Person:uniqueEntityId`	DS4WPXXBGJU9	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-12-03
`Person:uniqueEntityId`	DUA9TH3HWAP3	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-12-03

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