Person sanctions dossier

Abbas ABDI ASJERD

Abbas ABDI ASJERD is an Iranian national. Abbas ABDI ASJERD is associated with the BONYAN DANESH SHARGH PRIVATE COMPANY. Abbas ABDI ASJERD is listed under proliferation and weapons-related and Iran-related sanctions by OFAC and UK, first designated in 2024.

Abbas ABDI ASJERD is listed as person with 2 source listings across 2 authorities.

Programs: IFSR, IRGC, NPWMD, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 48731, IRN0211
• Identifiers: National ID No.: 0045607362; Passport: R35593485; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: IRN0211; OFSI Group ID: 16483