Person sanctions dossier

Abbasali Mohammadian MOUSAABADI

Abbasali Mohammadian MOUSAABADI is an Iranian chief of Police in Alborz Province. Abbasali Mohammadian MOUSAABADI is associated with the LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. Abbasali Mohammadian MOUSAABADI is listed under Iran-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2022.

Abbasali Mohammadian MOUSAABADI is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Iran), IRAN-HR, IRN, Iran, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 8581, iran:1-part-2-1:79, 145780, 45015, IRN0101
• Identifiers: EU Logical ID: 145780; Passport: L29764521; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male; UK Unique ID: IRN0101; OFSI Group ID: 15625