Lists of sanctions
3.15.164.218
02.05.2025 01:46:06

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.