Abbas Abdi

Sanctioned

Last update: 29/11/2022

Name: Abbas Abdi

Gender: label.gender.m

Person type: label.person_type.P

Name original: عبدی عباس

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Colonel Abbas Abdi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations

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Adverse info

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Frequently Asked Questions

1. Does Abbas Abdi have any sanctions?

Yes, Abbas Abdi is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Abdi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abbas Abdi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.