Abbasali Mohammadian

ifmat - Abbasali Mohammadian

Abbasali Mohammadian is the LEF Commander of Tehran Province.

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Abbasali Mohammadian (Mohammadian) is the LEF Commander of Tehran Province.

The LEF Special Units are the regime’s primary protest suppression force and have been responsible for serious human rights abuses throughout the country, including in November 2019 when security forces killed hundreds of Iranian protesters. The LEF Special Units were designated pursuant to E.O. 13553 on December 7, 2021 for being persons acting on behalf of the Government of Iran responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran.

Also Known As:
MOHAMMADIAN, Abbas Ali
MOHAMMADIAN, Abbas-Ali (Arabic: عباسعلی محمدیان)
MUSAABADI, Abbas’Ali Mohammadian
Abasali Mohammadian
Abbasali Mohamadian

DOB:
20 Feb 1964

Country:
Iran

Address:
Tehran, Iran

POB:
Tehran, Iran

Nationality:
Iran

Passport:
L29764521 (Iran)

National ID No.:
5129832620 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 15, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF;