Individual · 2 listing(s)
ABBAS RASHIDI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Iran |
|---|---|
| Listed on | 2008-03-03 |
| Aliases | Abas Rashidi; Abbas Rashedi; Abas Rashedi |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABBAS RASHIDI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →