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OFAC UID 39657 · SDN · Individual

Abbas NILFORUSHAN

Deputy Commander for Operations

List
SDN
Type
Individual
Programs
IRAN-HRIFSRIRGC
Designated
Oct 26, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abbas NILFOROUSHAN · a.k.a.
  • Abbas Mortaza NILFRUSHAN DARDASHTI · a.k.a.
  • Abbas NILFOROUSHAN DARDASHTI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Passport: P46631463 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)