Lists of sanctions
3.144.132.48
05.05.2025 12:52:55

Hossein ASADOLLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: AMINI, Meghdad)
Date of publication 18.09.2021

Names (3)

Last name/Name ASADOLLAH
First name/Name Hossein
Full name/Name Hossein ASADOLLAH
Type Name
Last name/Name ASSADOLLAH
First name/Name Hossein
Full name/Name Hossein ASSADOLLAH
Type Alias
Quality Strong
Last name/Name ASSADOLLAHI
First name/Name Hossein
Full name/Name Hossein ASSADOLLAHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (4)

Type National ID No.: 0063410176
Country Iran, Islamic Republic of
Type Passport: K34433062
Country Iran, Islamic Republic of
Expiration date 2
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: 05.05.2025. 12:15
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