• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: September 9, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: September 9, 2026

Individual

Zahra ABDI ASJERD

Nationality

Iran

Date of birth

1995-10-22

Sex

Female

Address

Tehran, Iran

Reg. ID

0018946798, National ID No.; F44356873, Passport

Function

Business

Official reason

Abbas Abdi Asjerd (Asjerd) has served as Chief Executive Officer of Bonyan Danesh Shargh where Seyed Mohsen Vahabzadeh Moghadam (Moghadam) and Zahra Abdi Asjerd (Zahra) have served in different official capacities. Hamid Eidi Ashjerdi (Eidi) has provided corporate auditing and inspection services to Bonyan Danesh Shargh. Asjerd, Moghadam, and Zahra are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bonyan Danesh Shargh. BSC, Alvand, and Pishro Sanat are being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, Asjerd.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jy2295

Date of listing

2024-04-25

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder