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Listed on sanctions / export-control lists
ABDI ASJERD, Abbas
US OFAC
Individual · 1 listing(s)
ABDI ASJERD, Abbas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-25 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2024-04-25 |
| Date of birth | 09 Sep 1960 |
| Nationality | Iran |
| ID / passport | R35593485 (Iran); 0045607362 (Iran) |
| Aliases | ABDI ASJARD, Abbas; ABDIASJERD, Abbas; ABDI ESJERD, Abbas |
| Linked to (per the official record) | BONYAN DANESH SHARGH PRIVATE COMPANY |
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