Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Syria
(UK Sanctions List Ref):SYR0408. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Regime: Iran
(UK Sanctions List Ref):IRN0101. (UK Statement of Reasons):Abbas Ali MOHAMMADIAN 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 responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran. (Gender):Male

General: DME COMPANY
Specialty: OWNER/OPERATOR
Address: 3857 HUGHES DR
City: WARREN
State: MI
Zip code: 48092
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2010-08-19

Name	Source	YOB
Jega, Ali Abbas Usman	USA - Department of Trade Consolidated Screening List
AM Ali Mahmoud Abbas	UK - Sanctions List	1964
AA Abbas Ali Mohammadian	UK - Sanctions List
Kadkhodaei, Abbas Ali	USA - Department of Trade Consolidated Screening List
WU Waqar Usman	USA - Health and Human Services List of Excluded Individuals and Entities	1972

Global Watchlist

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Jega, Ali Abbas Usman

Ali Mahmoud Abbas

Abbas Ali Mohammadian

Kadkhodaei, Abbas Ali

Waqar Usman