Abbas NILFORUSHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IRAN-HR IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 26.10.2022 |
Names (4)
| Last name/Name | NILFORUSHAN |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas NILFORUSHAN |
| Type | Name |
| Last name/Name | NILFOROUSHAN |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas NILFOROUSHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NILFRUSHAN DARDASHTI |
|---|---|
| First name/Name | Abbas Mortaza |
| Full name/Name | Abbas Mortaza NILFRUSHAN DARDASHTI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NILFOROUSHAN DARDASHTI |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas NILFOROUSHAN DARDASHTI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: P46631463 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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