Statements: Abbas Abdi Asjerd

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesABDI Abbasbe_fod_sanctionseu-fsf-eu-8893-71
Person:passportNumberR35593485engus_ofac_sdnofac-48731
Person:positionChef des forces de l’ordre iraniennes à Divandarrehfrafr_tresor_gels_avoirfr-ga-5010
Person:positionColonelfrafr_tresor_gels_avoirfr-ga-5010
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarreheu_fsfeu-fsf-eu-8893-71
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarreheu_travel_banseu-tb-logical-144857
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: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 Divandarreh. Grade: colonel.framc_fund_freezesmc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
Person:positionHead of Iran’s Law Enforcement Forces (LEF) in Divandarrehbe_fod_sanctionsbe-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5
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-15617
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0211
Person:programIdEU-IRNeu_fsfeu-fsf-eu-8893-71
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-8893-71
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0093
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16483
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30806-abdi-abbas
Person:registrationNumber0045607362ua_nsdc_sanctionsua-nsdc-33412-abdi-asdzerd-abbas-asim
Person:registrationNumber0045607362ua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CuaUIcQQ80CCBZvr9eD6S6F_H2cgb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48731us_ofac_sdnofac-48731
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955be_fod_sanctionsbe-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5010fr_tresor_gels_avoirfr-ga-5010
Person:titleColoneleu_travel_banseu-tb-logical-144857
Person:titleColonelenggb_fcdo_sanctionsgb-fcdo-irn0093
Person:titleColonelenggb_hmt_sanctionsgb-hmt-15617
Person:titleColoneleu_fsfeu-fsf-eu-8893-71
Person:titleColonelbe_fod_sanctionseu-fsf-eu-8893-71
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsns
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
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Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0211
Person:topicssanctioneu_travel_banseu-tb-logical-144857
Person:topicssanctionus_trade_cslofac-48731
Person:topicssanctioneu_fsfeu-fsf-eu-8893-71
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5010
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1276-abbas-abdi-asjerd
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8893-71
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16483
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnr
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33440-abdi-asdzerd-abbas-asim
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15617
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33412-abdi-asdzerd-abbas-asim
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30806-abdi-abbas
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30535-abdi-abbas
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30289-abdi-abbas
LegalEntity:topicsexport.controltw_shtctw-shtc-886bead5eced714b281cfe8f6e266982e3843de2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsmq
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl530
Person:topicssanctionmc_fund_freezesmc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
Person:topicssanctionus_ofac_sdnofac-48731
Person:uniqueEntityIdHRVXNKN1UYE9engus_sam_exclusionsusgsa-s4mrtl530
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Person:uniqueEntityIdDUA9TH3HWAP3engus_sam_exclusionsusgsa-s4mrtxsnr
Person:uniqueEntityIdDUCNVY65Y5J7engus_sam_exclusionsusgsa-s4mrtxsns
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