Statements: Abbas Nilforushan

Canonical ID: Q123760878 · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39657`	2023-11-17
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:addressEntity`	`addr-c4c75ba4e5729ac4e5fb4d2b84239242e463e3ff`	eng	us_ofac_sdn	`ofac-39657`	2023-11-02
`Person:alias`	Abbas NILFRUSHAN		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2023-07-21
`Person:alias`	Abbas Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`LegalEntity:alias`	NILFRUSHAN DARDASHTI, Abbas Mortaza		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`LegalEntity:alias`	NILFOROUSHAN, Abbas		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`LegalEntity:alias`	NILFOROUSHAN DARDASHTI, Abbas		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`Person:alias`	Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:alias`	Abbas Mortaza Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:alias`	Abbas Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:alias`	Abbas NILFOROSHAN		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2023-11-05
`Person:birthDate`	1966-08-23	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:birthDate`	1966-08-23		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:birthDate`	1966-08-23		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2024-01-17
`Person:birthDate`	1966-08-23		wikidata	`Q123760878`	2024-10-05
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-07-27
`Person:birthPlace`	Isfahan	eng	wikidata	`Q123760878`	2024-10-05
`Person:citizenship`	ir		wikidata	`Q123760878`	2024-11-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:deathDate`	2024-09-27		wikidata	`Q123760878`	2024-10-05
`Person:firstName`	Abbas		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:firstName`	Abbas Mortaza	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:firstName`	عباس	ara	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:firstName`	ABBAS MORTAZA	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:firstName`	Abbas Mortaza		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:firstName`	Abbas		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:firstName`	Abbas	eng	wikidata	`Q123760878`	2024-10-05
`Person:gender`	male	eng	wikidata	`Q123760878`	2024-10-05
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:id`	dcb060b186ef2e218e6c7d822b26c05b2e9446c3		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2025-05-19
`Person:id`	f43d9e0ba8214409dafc1f53920a1361a5b7ea11	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2025-07-23
`Person:id`	34a5e3d27922016f8659c204efcc31fed475e3fd	eng	us_ofac_sdn	`ofac-39657`	2025-06-02
`Person:id`	7be064a28ec61db4d9c3212ea51425ed4e2c5ee3	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2025-07-23
`Person:id`	247ed9a1c60522ed2485ae7a2e07d515ef702261		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2025-09-03
`Person:id`	9acf957ba28bd35e3fa514948109bc8b6879a721	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2025-07-23
`Person:id`	afd5a90f37dbf60f04c49c283747ebe14faaa16b		wikidata	`Q123760878`	2025-07-06
`Person:id`	0f6f4e3dc198f434cf77544189f8fa01cbb9558a		be_fod_sanctions	`eu-fsf-eu-9544-89`	2025-05-16
`LegalEntity:id`	ac2d9ae8a0d4a984947bba638edccaa436d49df2		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`Person:id`	de229d363c385918208d574cd21b2f6713ac3b4a	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2025-07-23
`Person:id`	2ee8cf1f1842f745f964c2249b09e76481d9ee4b		us_trade_csl	`ofac-39657`	2024-05-07
`Person:idNumber`	P46631463		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	نیلفروشان	ara	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:lastName`	Nilforushan		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:lastName`	Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:lastName`	Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFOROUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFRUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:lastName`	Nilforushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFRUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:lastName`	Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:modifiedAt`	2023-01-23		be_fod_sanctions	`eu-fsf-eu-9544-89`	2025-05-13
`Person:name`	ABBAS NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:name`	ABBAS NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`LegalEntity:name`	NILFORUSHAN, Abbas		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`Person:name`	Abbas Nilforushan		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:name`	ABBAS NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:name`	ABBAS MORTAZA NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:name`	Abbas Mortaza NILFRUSHAN		au_dfat_sanctions	`au-dfat-7502-abbas-mortaza-nilfrushan`	2023-07-21
`Person:name`	نیلفروشان دردشتی عباس	fas	be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	Abbas NILFOROUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	Abbas NILFOROUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	Abbas Mortaza NILFRUSHAN		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	نیلفروشان عباس مرتاضا	fas	be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	Abbas Mortaza NILFRUSHAN DARDASHTI		be_fod_sanctions	`eu-fsf-eu-9544-89`	2023-04-20
`Person:name`	NILFORUSHAN, Abbas		us_trade_csl	`ofac-39657`	2024-05-07
`Person:name`	Abāss Nīlforūšāns	lav	wikidata	`Q123760878`	2024-10-16
`Person:name`	Abas Nilforoušan	slv	wikidata	`Q123760878`	2024-10-05
`Person:name`	עבאס נילפורושאן	heb	wikidata	`Q123760878`	2024-10-05
`Person:name`	阿巴斯·尼爾福魯尚	zho	wikidata	`Q123760878`	2025-04-03
`Person:name`	Аббас Нилфорошан	rus	wikidata	`Q123760878`	2024-10-05
`Person:name`	عباس نیلفروشان	fas	wikidata	`Q123760878`	2024-07-31
`Person:name`	Abbás Nilforušan	ces	wikidata	`Q123760878`	2024-10-05

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