amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nilforushan Abbas

Nilforushan Abbas

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran

Also known as

Aliases
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan · عباس نیلفروشان

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2023 source ↗

Listed on · 1

CA_DFATD

More sanctioned entities from Iran

person

Khiababni Hossein Modarres

 person

Rafiei Enayatollah

 person

Ghorban-Hosseini Fatemeh

 person

Safari Parastou

 person

Khoshnamvand Ali

 person

Absalan Parviz

 person

Barati Morteza

 person

Mansouri Hadi

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nilforushan Abbas sanctioned?

Yes. Nilforushan Abbas (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2023-03-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nilforushan Abbas?

Nilforushan Abbas is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Nilforushan Abbas first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nilforushan Abbas 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.

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.