Asadollah SEIFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SEIFI |
|---|---|
| First name/Name | Asadollah |
| Full name/Name | Asadollah SEIFI |
| Type | Name |
| Last name/Name | SEIFY |
|---|---|
| First name/Name | Asadollah |
| Full name/Name | Asadollah SEIFY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEYFI |
|---|---|
| First name/Name | Esdaleh |
| Full name/Name | Esdaleh SEYFI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Pasdaran Golestan 4 P 73 Vahed 6 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 1465247467 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: P61246374 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 25.06.2024 17:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.