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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ABDI Abbas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/144857
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144857
Entity_EU_ReferenceNumber: EU.8893.71
Entity_DesignationDate: 2022-10-17
Entity_Remark: (Date of UN designation: 2022-10-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-17
Entity_Regulation_EntryIntoForceDate: 2022-10-17
Entity_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
NameAlias_LastName: ABDI
NameAlias_FirstName: Abbas
NameAlias_WholeName: Abbas ABDI
NameAlias_WholeName: عبدی عباس
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh
NameAlias_LogicalId: 144859
NameAlias_LogicalId: 144860
NameAlias_RegulationLanguage: EN
NameAlias_Remark: ABDI Abbas
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-17
NameAlias_Regulation_EntryIntoForceDate: 2022-10-17
NameAlias_Regulation_NumberTitle: 2022/1955 (OJ L269I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 144858
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-17
Citizenship_Regulation_EntryIntoForceDate: 2022-10-17
Citizenship_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/IRN0093
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0093
OFSI Group ID: 15617
Name 6: Abdi
Name 1: Abbas
Name type: Primary Name
Title: Colonel
Name non-latin script: عبدی عباس
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 14/11/2022
Nationality(/ies): Iran
Position: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.
Gender: Male
Country of birth: Iran

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

Abbas Abdi ASJERD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/IRN0211
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0211
OFSI Group ID: 16483
Name 6: Asjerd
Name 1: Abbas
Name 2: Abdi
Name type: Primary Name
Name non-latin script: عباس عبدی اسجرد 
Non-latin script type: Arabic
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 6: Tehran
Address Country: Iran
Date Designated: 25/04/2024
Nationality(/ies): Iran
National Identifier number: '0045607362
Gender: Male

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

Abbas ABDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/144857
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144857
Entity_EU_ReferenceNumber: EU.8893.71
Entity_DesignationDate: 2022-10-17
Entity_Remark: (Date of UN designation: 2022-10-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-17
Entity_Regulation_EntryIntoForceDate: 2022-10-17
Entity_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
NameAlias_LastName: ABDI
NameAlias_FirstName: Abbas
NameAlias_WholeName: Abbas ABDI
NameAlias_WholeName: عبدی عباس
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh
NameAlias_LogicalId: 144859
NameAlias_LogicalId: 144860
NameAlias_RegulationLanguage: EN
NameAlias_Remark: ABDI Abbas
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-17
NameAlias_Regulation_EntryIntoForceDate: 2022-10-17
NameAlias_Regulation_NumberTitle: 2022/1955 (OJ L269I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 144858
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-17
Citizenship_Regulation_EntryIntoForceDate: 2022-10-17
Citizenship_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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

Abbas Abdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/IRN0093
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0093
OFSI Group ID: 15617
Name 6: Abdi
Name 1: Abbas
Name type: Primary Name
Title: Colonel
Name non-latin script: عبدی عباس
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 14/11/2022
Nationality(/ies): Iran
Position: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.
Gender: Male
Country of birth: Iran

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