Abbas Mortaza Nilfrushan Dardashti

Sanctioned

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Last update: 02/06/2026

Name: Abbas Mortaza Nilfrushan Dardashti

Gender: label.gender.m

Birth: 1966-08-23 Isfahan

Nationality: IRN

Person type: label.person_type.P

Other names: Abbas Nilforushan, Abbas Nilforoushan, Abbas Mortaza Nilfrushan Dardashti, Abbas Nilforoushan Dardashti, نیلفروشان دردشتی عباس, نیلفروشان عباس مرتاضا, Abbas Mortaza Nilfrushan

Aliases: Abbas Nilforoushan, Abbas Nilforoushan Dardashti, Abbas Mortaza Nilfrushan Dardashti, Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CAN.IRAN] - Measures against Iran
-	Abbas Nilfrushan est le commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) et est responsable du commandement des opérations de l’IRCG, l’une des organisations d
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Frequently Asked Questions

1. Does Abbas Mortaza Nilfrushan Dardashti have any sanctions?

Yes, Abbas Mortaza Nilfrushan Dardashti is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Mortaza Nilfrushan Dardashti?

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 Mortaza Nilfrushan Dardashti:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.