Lists of sanctions
3.145.171.144
27.04.2025 18:20:03

Ali Farhan ASADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: AL KHAMAEL MARITIME SERVICES)
Date of publication 02.04.2020

Names (1)

Last name/Name ASADI
First name/Name Ali Farhan
Full name/Name Ali Farhan ASADI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: L35172959
Country Iran, Islamic Republic of
Type Passport: P41219083
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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