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:lastName`	ASJERD	eng	gb_coh_disqualified	`gb-coh-cuauicqq80ccbzvr9ed6s6f-h2c`	2025-05-11
`Person:lastName`	Abdi Asjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Abdiasjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	عبدی اسجرد	ara	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Abdi Esjerd	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Abdi Asjard	eng	us_ofac_sdn	`ofac-48731`	2024-04-25
`Person:lastName`	Abdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0093`	2024-05-09
`Person:lastName`	Asjerd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0211`	2024-05-09
`Person:lastName`	ABDI		eu_fsf	`eu-fsf-eu-8893-71`	2023-04-20
`Person:lastName`	ABDI		be_fod_sanctions	`eu-fsf-eu-8893-71`	2023-04-20
`Person:lastName`	Abdi		ca_dfatd_sema_sanctions	`ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1`	2024-08-06
`Person:lastName`	ABDI	fra	fr_tresor_gels_avoir	`fr-ga-5010`	2023-04-20
`Person:lastName`	ABDI ASJARD	eng	us_sam_exclusions	`usgsa-s4mrtxsmq`	2024-11-01
`Person:lastName`	ABDI ASJERD	eng	us_sam_exclusions	`usgsa-s4mrtl530`	2024-09-20
`Person:lastName`	ABDI ESJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsns`	2024-11-01
`Person:lastName`	ABDIASJERD	eng	us_sam_exclusions	`usgsa-s4mrtxsnr`	2024-11-01
`Person:lastName`	ABDI		eu_travel_bans	`eu-tb-logical-144857`	2023-04-20
`Person:lastName`	Abdi	eng	gb_hmt_sanctions	`gb-hmt-15617`	2023-04-20
`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 ASJERD	eng	nz_russia_sanctions	`nz-ru-ind-1276-abbas-abdi-asjerd`	2025-07-28

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