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Abdi Asjerd Abbas

Sanctioned
Abdi Asjard Abbas
Type
person
Subtype
Country
Iran
Date of birth
1960-09-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48731
Asset freeze
2024-04-25activeSource
Official source conditions

Block; Program; IFSR; IRGC; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • عبدی اسجرد عباسAlias
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Esjerd AbbasAlias
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdiasjerd AbbasAlias
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Asjerd AbbasPrimary name
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Asjard AbbasAlias
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R35593485PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    fcd677a4291eb8b1b0a045e20c9a985bc07e47634e960ed245acaf843704409e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48731OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    fcd677a4291eb8b1b0a045e20c9a985bc07e47634e960ed245acaf843704409e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0045607362NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    fcd677a4291eb8b1b0a045e20c9a985bc07e47634e960ed245acaf843704409e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-09-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    48731
    SHA-256
    0dbf0f7b0a63a48dde7bb5029cb09f608a969741d4bc48550b6b84c417c26ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)