Abbas Abdi

Sanctioned

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Last update: 01/06/2026

Name: Abbas Abdi

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Name original: عبدی عباس

Other names: عبدی عباس, Abbas Abdi

Aliases: عباس عبدی

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Le colonel Abbas Abdi est le chef des forces de l’ordre iraniennes dans la préfecture de Divandarreh. La réaction des forces de l’ordre aux manifestations qui ont eu lieu à Divandarreh en septembre 20
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-	(UK Sanctions List Ref):IHR0097 (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo
-	(UK Sanctions List Ref):IHR0097. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been inv
-	Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being res
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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.