Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

ABDI ASJERD, Abbas has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ABDI ASJERD, Abbas

Individual IFSR IRGC NPWMD Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for ABDI ASJERD, Abbas.

Identity Details

Also Known As (Aliases)

  • Abbas ABDI ASJARD A.K.A.
  • Abbas ABDIASJERD A.K.A.
  • Abbas ABDI ESJERD A.K.A.
Known Addresses 1
  • Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 0045607362
  • Passport: R35593485
Additional Information
  • Nationality Country: Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 09 Sep 1960
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.