Statements: Abbas Rashidi

Canonical ID: NK-iN4bAfYWbPZueoLXzxP358 · 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:alias`	Abbas Rashedi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:alias`	Abbas Rashedi		za_fic_sanctions	`zafic-744-abbas-rashidi`	2025-09-29
`LegalEntity:alias`	Abbas Rashidi, Abbas Rashedi, Abas Rashedi		tr_fcib	`tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20`	2025-10-04
`Person:alias`	Abas Rashedi		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:alias`	Abas Rashidi		za_fic_sanctions	`zafic-744-abbas-rashidi`	2025-09-29
`Person:alias`	Abbas Rashedi		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:alias`	Abas Rashedi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:alias`	Abas Rashidi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:alias`	Rashedi Abbas		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:alias`	Rashedi Abas		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:alias`	Abas Rashedi		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`LegalEntity:alias`	Abas Rashedi		tw_shtc	`tw-shtc-bd17413dbd6f18285fe418aad3285f2f2282ddc0`	2025-12-09
`LegalEntity:alias`	Abas Rashidi		tw_shtc	`tw-shtc-bd17413dbd6f18285fe418aad3285f2f2282ddc0`	2025-12-09
`LegalEntity:alias`	Abbas Rashedi		tw_shtc	`tw-shtc-bd17413dbd6f18285fe418aad3285f2f2282ddc0`	2025-12-09
`Person:alias`	Abas Rashidi		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:alias`	Abbas Rashedi		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:alias`	Abas Rashidi	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:alias`	Abas Rashedi	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:alias`	Abbas Rashedi	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:alias`	Abbas Rashedi		au_dfat_sanctions	`au-dfat-8484-abbas-rashidi`	2025-12-18
`Person:alias`	Abas Rashidi		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:alias`	Abas Rashedi		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:alias`	Rashidi Abas		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:alias`	Abbas Rashedi		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:alias`	Abas Rashedi		au_dfat_sanctions	`au-dfat-8484-abbas-rashidi`	2025-12-18
`Person:alias`	Abas Rashidi		au_dfat_sanctions	`au-dfat-8484-abbas-rashidi`	2025-12-18
`Person:alias`	Abas Rashidi		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:alias`	Abas Rashidi Abbas Rashedi		il_wmd_sanctions	`il-wmd-87a050a3030eecfe756cf481c29e77a1277065c2`	2025-11-28
`Person:alias`	Abas Rashedi		il_wmd_sanctions	`il-wmd-87a050a3030eecfe756cf481c29e77a1277065c2`	2025-11-28
`Person:alias`	Abas Rashedi		za_fic_sanctions	`zafic-744-abbas-rashidi`	2025-09-29
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20`	2025-10-04
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8484-abbas-rashidi`	2025-12-18
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-744-abbas-rashidi`	2025-09-29
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`LegalEntity:description`	Natanz daki zenginkleştirme çalışmalarına dahil olmuştur.		tr_fcib	`tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20`	2025-10-04
`Person:firstName`	Abbas		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:firstName`	Abas	eng	gb_fcdo_sanctions	`gb-fcdo-inu0395`	2025-10-01
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-inu0395`	2025-10-01
`Person:firstName`	ABBAS		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:firstName`	ABBAS		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:firstName`	Abas	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:firstName`	Abbas	fra	fr_tresor_gels_avoir	`fr-ga-8379`	2025-09-28
`Person:firstName`	ABBAS		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:firstName`	Abbas	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:firstName`	عباس		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:firstName`	Abas		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8379`	2025-09-28
`Person:id`	6c9a23042754e9fde4cc919c41a0fbd5e2a2c369		mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`LegalEntity:id`	72218a262c7174c295a91932ef53092533301840		tr_fcib	`tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20`	2025-10-04
`LegalEntity:id`	b98c9cf5b170a4f38b7c7b3c1aceb8b0aeadd6d7		tw_shtc	`tw-shtc-bd17413dbd6f18285fe418aad3285f2f2282ddc0`	2025-12-09
`Person:id`	8461a3e8018e3abb22a62c5c0f6c1e8099d44028		fr_tresor_gels_avoir	`fr-ga-8379`	2026-01-06
`Person:id`	c93cba41bcac592b14d8c8d5b330b7681d412f25		un_sc_sanctions	`unsc-110415`	2025-09-29
`Person:id`	2b88db48d1b048eb51936a9f53b94c45749233ad		au_dfat_sanctions	`au-dfat-8484-abbas-rashidi`	2025-12-18
`Person:id`	5dcd45ce54d308462b907a416f70b842259934f6		ch_seco_sanctions	`ch-seco-97288`	2025-12-12
`Person:id`	3c57208fe2b00f299fca874a44339ef4b02776e9		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:id`	535852d095d4090b9aaa4cfd906c4e3374a739fd		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:id`	7d98ea4987bbbd419f5ca6a965c3065fe32b9fdb		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:id`	fab49e2f0af2b694b48a3a8bea3ee5f9bd35200a		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:id`	c06ade8c0f1a7ff23f1f23b2944ed223e2e60495		be_fod_sanctions	`be-fod-1ae253cf873d04790915e7629a60cff779b08b9d`	2025-12-01
`Person:id`	9402379a5b3a8ad287e0eb56811a18f59394834e		eu_journal_sanctions	`eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422`	2025-09-29
`LegalEntity:id`	40aa3326c2aa97d1b669a0105e40052d02fd23ca		jp_mof_sanctions	`ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84`	2026-01-06
`Person:id`	e8d68f1b2966eb6c32df4a816b0b6790c88e71c6		gb_fcdo_sanctions	`gb-fcdo-inu0395`	2026-01-06
`Person:id`	9ffbfcb56b92e67eb4292577f6583f3f4e0173b6		gb_fcdo_sanctions	`gb-fcdo-inu0395`	2026-01-09
`Person:id`	040637f36ea8d9caf50be7da3a0dbc52e835c2b6		gb_fcdo_sanctions	`gb-fcdo-inu0395`	2026-01-09
`Person:id`	0ab8d603f257261e4dd00897ad7f3f768bb71138		gb_fcdo_sanctions	`gb-fcdo-inu0395`	2026-01-09
`Person:id`	44eb50eaf227b09fc85ad06e8cf63ee7b4cfcf20		gb_fcdo_sanctions	`gb-fcdo-inu0395`	2026-01-09
`Person:id`	8c78acdc31e3f6192872f5a689062ccc622eb3ac		za_fic_sanctions	`zafic-744-abbas-rashidi`	2025-09-29
`Person:id`	1a5a81b33f47f2637721f47b7aa9e0f5ad9d9f39		eu_fsf	`eu-fsf-eu-13616-15`	2026-01-06
`Person:id`	b1e8d7d65d47f84ca9384fbf3d5e87e5b97ec1b0		il_wmd_sanctions	`il-wmd-87a050a3030eecfe756cf481c29e77a1277065c2`	2025-11-28
`Person:id`	c37a67f7a117865e57eebf0b13445d6be01bb9ee		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:id`	e2dce1fda261c9d5de379952ac4fb42041d25e0d		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2026-01-06
`Person:lastName`	Rashidi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:lastName`	RASHIDI		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:lastName`	رشيدي		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:lastName`	RASHIDI	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:lastName`	Rashidi		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:lastName`	Rashedi		ch_seco_sanctions	`ch-seco-97288`	2025-10-21
`Person:lastName`	RASHIDI		qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`Person:lastName`	Rashidi	fra	fr_tresor_gels_avoir	`fr-ga-8379`	2025-09-28
`Person:lastName`	RASHIDI		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:lastName`	Rashedi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0395`	2025-10-01
`Person:lastName`	Rashidi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0395`	2025-10-01
`Person:lastName`	Rashedi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110415`	2025-09-28
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-97288`	2025-12-12
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13616-15`	2025-10-07
`LegalEntity:name`	ABBAS RASHIDI	eng	jp_mof_sanctions	`ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84`	2025-09-29
`Person:name`	ABBAS RASHIDI		ua_sfms_blacklist	`ua-sfms-1806`	2025-09-29
`Person:name`	Abbas RASHIDI	fra	mc_fund_freezes	`mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5`	2025-10-01
`Person:name`	Abbas Rashidi	eng	gb_hmt_sanctions	`gb-hmt-17134`	2025-10-01
`Person:name`	Abbas Rashidi		be_fod_sanctions	`be-fod-1ae253cf873d04790915e7629a60cff779b08b9d`	2025-12-01
`Person:name`	Abbas Rashidi		eu_journal_sanctions	`eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422`	2025-09-29
`Person:name`	عباس رشيدي	ara	qa_nctc_sanctions	`qa-nctc-110415-abbas-rashidi`	2025-09-28
`LegalEntity:name`	アッバース・ラシディ	jpn	jp_mof_sanctions	`ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84`	2025-09-29
`Person:name`	ABBAS RASHIDI		un_sc_sanctions	`unsc-110415`	2025-09-28

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