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1 SapherCheck records found for Person Nilforoushan

Registration Number	R4PEF2UA9N34
Alias	ABBAS NILFOROSHAN NILFOROUSHAN ABBAS عباس نیلفروشان NILFOROUSHAN DARDASHTI ABBAS ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS MORTEZA NILFOROUSHAN ABBAS MORTEZA NILFORUSHAN عباس نیلفروشان NILFRUSHAN DARDASHTI ABBAS MORTAZA アッバス・ニールフルーシャン ABBAS NILFRUSHAN
ID Number	P46631463
Profile Type	PERSON
Name	نیلفروشان عباس مرتاضا ABAS NILFOROUšAN ABBAS NILFOROUSHAN Аббас Нілфорушан ABBáS NILFORUšAN نیلفروشان دردشتی عباس ABāSS NīLFORūšāNS ABBAS MORTAZA NILFRUSHAN עבאס נילפורושאן عباس نیلفروشان 阿巴斯·尼爾福魯尚 Аббас Нилфорошан ABBAS NILFURUşAN ABBAS NILFORUSHAN NILFORUSHAN, ABBAS アッバス・ニルフォロシャン عباس نيلفروشان ABBAS NILFORUSHAN ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI
First Name	ABBAS عباس ABBAS MORTAZA ABBAS
Last Name	NILFORUSHAN NILFOROUSHAN NILFRUSHAN NILFRUSHAN DARDASHTI NILFORUSHAN NILFOROUSHAN DARDASHTI NILFOROUSHAN NILFOROUSHAN DARDASHTI نیلفروشان NILFRUSHAN NILFRUSHAN DARDASHTI
Country	IRAN
Nationality	IRAN
Birth Date	1966-08-23
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISPAHAN ISFAHAN ISFAHAN, IRAN
Position	DEPUTY COMMANDER FOR OPERATIONS COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-11-28
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY MILITARY
Notes	DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) 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 DE SéCURITé DIRECTEMENT CHARGéE DE RéPRIMER LES MANIFESTATIONS. À CE TITRE, IL A PRéSENTé LE MOUVEMENT DE PROTESTATION CIVILE SPONTANéE DE 2022 COMME UN MOUVEMENT TERRORISTE ET UNE MENACE DIRECTE POUR LA SéCURITé DE L’IRAN, LéGITIMANT AINSI LA RéPONSE TRèS DURE DE CELLE-CI AUX PROTESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL (1966–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39657 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6371

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: Q123760878 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 80 Country: Canada Entity: Q123760878 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q123760878 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q123760878 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: 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 de sécurité directement chargée de réprimer les manifestations. À ce titre, il a présenté le mouvement de protestation civile spontanée de 2022 comme un mouvement terroriste et une menace directe pour la sécurité de l’Iran, légitimant ainsi la réponse très dure de celle-ci aux protestations pacifiques. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39657 Country: United States Entity: Q123760878 Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q3K Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q123760878 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view