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Abbas NILFORUSHAN

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-24
Recorded countries
Iran
Identifiers
ofac_uid: 39657
Recorded programmes

1, Part 2.1, IFSR, IRAN-HR, IRGC

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abbas NILFORUSHANAbbas NilforushanAbbas NilforushanAbbas Morteza Nilforo…1, Part 2.1Abbas NILFORUSHANAbbas NILFORUSHANAbbas Mortaza NILFRUS…Abbas NILFOROUSHANAbbas NILFOROUSHAN DA…IRAN-HRIFSRIRGCTehran, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2.1:80:abbas nilforushan—Unknown source ↗
OFAC · 396572026-08-24U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-08-265,690
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2.1:80:abbas nilforushan · removed from list

list version published —
Recorded nameKind
Abbas NilforushanPrimary name
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشانAlias
Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-03-23",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

OFAC · entry 39657

list version published 2026-08-24
Recorded nameKind
Abbas NILFORUSHANPrimary name
Abbas Mortaza NILFRUSHAN DARDASHTIAlias
Abbas NILFOROUSHANAlias
Abbas NILFOROUSHAN DARDASHTIAlias
Programmes

IRAN-HR, IFSR, IRGC

Addresses recorded
  • Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-08-24

Show stored source record
{
  "addresses": [
    "Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR",
    "IFSR",
    "IRGC"
  ]
}