Abbas ABDI ASJERD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC NPWMD |
| Remark | (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) |
| Date of publication | 25.04.2024 |
Names (4)
| Last name/Name | ABDI ASJERD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas ABDI ASJERD |
| Type | Name |
| Last name/Name | ABDIASJERD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas ABDIASJERD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDI ESJERD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas ABDI ESJERD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDI ASJARD |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas ABDI ASJARD |
| 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 (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 0045607362 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: R35593485 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 30.04.2025. 12:16
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