Lists › OFAC SDN › ofac_sdn-48731
Abbas ABDI ASJERD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48731.
Programs
Names and aliases
| Abbas ABDI ASJERD | primary |
| Abbas ABDI ASJARD | alias (strong) |
| Abbas ABDIASJERD | alias (strong) |
| Abbas ABDI ESJERD | alias (strong) |
Identifiers
| National ID No. | 0045607362 | Iran |
| Passport | R35593485 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1960-09-09 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Same name on other lists
Abbas Abdi Asjerd (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.