ABDI ASJERD, Abbas

Individual · Tehran · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRGC, NPWMD, UK:The Iran (Sanctions) Regulations 2023
Address: Tehran, IR
Tehran, Iran
Tehran, IR
Also known as: ABDI ASJARD, Abbas; ABDIASJERD, Abbas; ABDI ESJERD, Abbas; Abbas Abdi Asjerd
Born: 1960-09-09
Nationality: IR, Iran
Identifiers: National ID No., 0045607362, IR; Passport, R35593485, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; National ID '0045607362
Remarks: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom