Abbas Abdi Asjerd
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1960-09-09T00:00:00.000Z
- Place of birth
- Iran
- Role
- Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.
Also known as
Designation timeline · 7
- — Added to EU FSF
IRN— EU FSF: IRN (2022/1955 (OJ L269I)) Iran publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2.1 Iran publisher record ↗ - — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0093) Iran publisher record ↗ - — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0211) Iran publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to OFAC SDN
IRGC— OFAC SDN: IRGC publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0211) | Iran | 25/04/2024 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0093) | Iran | 14/11/2022 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 10/11/2022 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2022/1955 (OJ L269I)) | Iran | 17/10/2022 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 10/11/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Iran
Frequently asked questions
Is Abbas Abdi Asjerd sanctioned?
Yes. Abbas Abdi Asjerd (individual) is subject to 7 active sanctions designations from UK OFSI, Canada GAC, EU FSF, OFAC SDN, the earliest dated 2022-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abbas Abdi Asjerd?
Abbas Abdi Asjerd is listed by UK OFSI, Canada GAC, EU FSF, OFAC SDN under programs UK-Iran, CA-Iran, IRN. See the designations for the issuing authority and source URL of each.
When was Abbas Abdi Asjerd first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Abbas Abdi Asjerd is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.