Lists of sanctions
216.73.216.26
17.10.2025 11:11:35

Zahra ABDI ASJERD

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Date of publication 25.04.2024

Names (1)

Last name/Name ABDI ASJERD
First name/Name Zahra
Full name/Name Zahra ABDI ASJERD
Type Name

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: F44356873
Country Iran, Islamic Republic of
Expiration date 2
Type National ID No.: 0018946798
Country Iran, Islamic Republic of

Historical data

No records
Updated: 17.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.