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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDI Abbas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

Remark: ABDI Abbas
Function: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh
Alias: ABDI Abbas

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Colonel Abbas ABDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 75

Information:

Position: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.
Nationality: Iran
Birthplace: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0093. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province  and in the suppression of protests. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abbas Abdi ASJERD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 75

Information:

Nationality: Iran
National ID: 45607362
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0211. (UK Statement of Reasons):Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv