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Abbas NILFORUSHAN

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

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
Nationality
Iran
Date of birth
1966-08-23T00:00:00.000Z
Place of birth
Isfahan, Iran
Role
Deputy Commander for Operations

Also known as

Aliases
Abbas' · Abbas'] · Abbas Mortaza' · Abbas Mortaza NILFRUSHAN DARDASHTI · Abbas Morteza Nilforoushan Abbas Morteza Nilforushan · Abbas NILFOROUSHAN · Abbas NILFOROUSHAN DARDASHTI · Abbas Nilforushan · ['NILFOROUSHAN · 'NILFOROUSHAN DARDASHTI · NILFORUSHAN, Abbas · 'NILFRUSHAN DARDASHTI · عباس نیلفروشان

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/03/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/03/2023 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.