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Abdi Asjerd Abbas
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abdi Asjerd Abbas
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Bonyan Danesh Shargh Private Company)
Profile Id: 48731
Date Of Birth: 09-Sep-1960
Countries: Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 0045607362 (Iran)
Passport: R35593485 (Iran)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Abdi Asjard Abbas
a.k.a.
(strong)
Abdi Esjerd Abbas
a.k.a.
(strong)
Abdiasjerd Abbas
Name
(strong)
عبدی اسجرد عباس
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