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Abbas Mortaza NILFRUSHAN

Sanctioned
Abbas NILFOROSHAN
Type
person
Subtype
Country
Iran
Date of birth
1966-08-23
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7502
Asset freezeTravel ban
2023-03-20activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
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

  • Abbas Mortaza NILFRUSHANPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7502
    SHA-256
    dd220789db6e4622ca8931d3e5d9af8038d5ec13615dbd5a0db2d215f04c4b51
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abbas NILFOROSHANWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7502
    SHA-256
    dd220789db6e4622ca8931d3e5d9af8038d5ec13615dbd5a0db2d215f04c4b51
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abbas NILFRUSHANWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7502
    SHA-256
    dd220789db6e4622ca8931d3e5d9af8038d5ec13615dbd5a0db2d215f04c4b51
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7502AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7502
    SHA-256
    dd220789db6e4622ca8931d3e5d9af8038d5ec13615dbd5a0db2d215f04c4b51
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966-08-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7502
    SHA-256
    dd220789db6e4622ca8931d3e5d9af8038d5ec13615dbd5a0db2d215f04c4b51
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)