Abbas Djuma

ifmat-black figures

Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine

Country:

Russia  

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:
Abbas Djuma (Djuma) and Tigran Khristoforovich Srabionov (Srabionov) were involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine;

Djuma is being designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, PMC Wagner. Srabionov is being designated pursuant to E.O. 14024 for having acted or purported to act for or on behalf of, directly or indirectly, PMC Wagner.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning firms involved in the production or ongoing transfer to Russia of Iranian unmanned aerial vehicles (UAVs), which Russia has used in devastating attacks against civilian infrastructure in Ukraine

“As we have demonstrated repeatedly, the United States is determined to sanction people and companies, no matter where they are located, that support Russia’s unjustified invasion of Ukraine. Today’s action exposes and holds accountable companies and individuals that have enabled Russia’s use of Iranian-built UAVs to brutalize Ukrainian civilians,” said Secretary of the Treasury Janet L. Yellen. “This is part of our larger effort to disrupt Russia’s war effort and deny the equipment it needs through sanctions and export controls.”

Action is being taken pursuant to E.O. 13382 and E.O. 14024 and follows OFAC’s September 8, 2022 designation of an Iranian air transportation service provider involved in the shipment of Iranian UAVs to Russia, as well as three companies and one individual involved in the research, development, production, and procurement of Iranian UAVs and UAV components for Iran’s IRGC and its Aerospace Force (IRGC ASF) and Navy. This also follows the October 20, 2022 decision by the European Union to impose sanctions on three Iranian military leaders and Shahed Aviation Industries Research Center for their role in the development and delivery of UAVs used by Russia in its war against Ukraine.

Involved In:
Aviation Industry

Also Known As:
DZHUMA, Abbas
DZHUMA, Abbas Mokhammadovich

DOB:
10 Jul 1993

Country:
Russia

Address:
Moscow, Russia

POB:
Moscow, Russia

Nationality:
Russia

Passport:
724609161 (Russia) expires 23 May 2023 (individual)

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 November 15, 2022 pursuant to Executive Order 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, PMC Wagner;