ABDI ASJERD, Abbas

Individual · Tehran · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRGC, NPWMD
Address: Tehran, IR
Tehran, IR
Also known as: ABDI ASJARD, Abbas; ABDIASJERD, Abbas; ABDI ESJERD, Abbas
Born: 1960-09-09
Nationality: IR
Identifiers: National ID No., 0045607362, IR; Passport, R35593485, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists