Person
Screen this subjectZahra Abdi Asjerd
Sanctioned entityBorn 22 Oct 1995 (30 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48736treasury.govofac.treasury.gov
Connections1
Other links1
- Bonyan Danesh Shargh Private CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0018946798 | |||
| Passport | F44356873 | |||
| National ID no | 0018946798 | Iran | ||
| Passport | F44356873 | Iran | 3 Jan 2023 |
Other names2
Also known as2
ABDI ASJERD, Zahraزهرا عبدی اسجرد
Addresses2
TEHRAN
Tehran Iran
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