Abbas NILFOROUSHAN

Sanctioned entity

Born 23 Aug 1966 (60 years old),Iran. Named in 7 sanctions listings.

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Summary

(also Abbas NILFORUSHAN)

Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC)

(also Abbas NILFOROUSHAN, Abbas NILFOROUSHAN DARDASHTI, Abbas Mortaza NILFRUSHAN DARDASHTI)

Sanctions and listings7

Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
Programme AU-HUMANLast updated 20 Mar 2023dfat.gov.au dfat.gov.au
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Oct 2022
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IRAN-HR and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 39657treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Mar 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2.1
Programme CA-SEMAReference 80international.gc.ca international.gc.ca

Positions held1

Period not retained
Deputy Commander for Operations

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	P46631463
Passport	P46631463	Iran		26 Sep 2023

Other names15

Also known as13

Abbas Mortaza Nilfrushan DardashtiNILFOROUSHAN, AbbasAbbas Nilforoushan DardashtiNILFOROUSHAN DARDASHTI, AbbasNILFRUSHAN DARDASHTI, Abbas MortazaAbbas NilforoushanAbbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشانAbbas NILFOROUSHAN DARDASHTIAbbas Mortaza NILFRUSHANAbbas Mortaza NILFRUSHAN DARDASHTINILFORUSHAN, AbbasAbbas Nilforushanعباس نیلفروشان

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abbas NILFRUSHANAbbas NILFOROSHAN

Addresses2

TEHRAN
Tehran Iran

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