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Listed on sanctions / export-control lists

NILFORUSHAN, Abbas

US OFAC

Individual · 1 listing(s)

NILFORUSHAN, Abbas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-10-26US OFAC · listed · Programs: IRGC; IFSR; IRAN-HR · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRGC; IFSR; IRAN-HR
Listed on2022-10-26
Grounds (official wording)Deputy Commander for Operations
Date of birth23 Aug 1966
Place of birthIsfahan, Iran
NationalityIran
ID / passportP46631463 (Iran) expires 26 Sep 2023
AliasesNILFOROUSHAN, Abbas; NILFRUSHAN DARDASHTI, Abbas Mortaza; NILFOROUSHAN DARDASHTI, Abbas
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRGC ↗ IFSR ↗ IRAN-HR

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Others designated under the same program — IRGC