Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · ABDI ASJERD, Abbas · | [sources] | |||
Other name | ABBAS ABDI ASJARD · ABBAS ABDI ASJERD · ABBAS ABDI ESJERD · ABBAS ABDIASJERD · Abbas ABDI ASJARD · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABBAS · Abbas · عباس | [sources] | |||
ID Number | 0045607362 · 45607362 | [sources] | |||
Last name | ABDI · ABDI ASJARD · ABDI ASJERD · ABDI ASJERD · ABDI ESJERD · | [sources] | |||
Passport number | R35593485 | [sources] | |||
Registration number | DS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9 | [sources] | |||
Second name | Abdi | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | DS4WPXXBGJU9 · DUA9TH3HWAP3 · DUCNVY65Y5J7 · HRVXNKN1UYE9 | [sources] | |||
Position | Chef des forces de l’ordre iraniennes à Divandarreh · Chef des forces de l’ordre iraniennes à Divandarreh. Grade: colonel. · Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province. · Colonel · Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ABDI Abbas
ABDI Abbas
ABDI Abbas
Le colonel Abbas Abdi est le chef des forces de l’ordre iraniennes dans la préfecture de Divandarreh. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Divandarreh en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer ces manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Divandarreh, M. Abdi est donc responsable de graves violations des droits de l’homme en Iran.
Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
fr-ga-5010
· mc-freezes-82de50c3d405ccb2882a0ae4fbec540bd934eca5
· gb-hmt-16483
· NK-LhbuwdM3Ux8RXKUfFhWiut
· gb-fcdo-irn0093
· usgsa-s4mrtxsns
· ca-sema-2-1-35-ir-abbas-abdi
· eu-tb-logical-144857
· usgsa-s4mrtl530
· ofac-48731
· eu-fsf-eu-8893-71
· gb-hmt-15617
· ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
· usgsa-s4mrtxsnr
· usgsa-s4mrtxsmq
· gb-fcdo-irn0211
· nz-ru-ind-1276-abbas-abdi-asjerd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Baran Sazan Caspian Anzali Free Zone Company Sanctioned entity | - | - | - | |
Alvand Motorbuilding Industries Company Sanctioned entity | - | - | - | |
Pishro Sanat Aseman Sharif Company Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Bonyan Danesh Shargh Private Company Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0045607362 | Iran | National ID No. | - | - | |
R35593485 | Iran | Passport | - | - |