On a sanctions listindividual
ABDI ASJERD, Abbas
ABDI ASJERD, Abbas is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.
Aliases (3)
- ABDI ASJARD, Abbas (aka)
- ABDIASJERD, Abbas (aka)
- ABDI ESJERD, Abbas (aka)
Details
- Date of birth
- 09 Sep 1960
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.