Lists of sanctions
216.73.216.133
26.08.2025 09:21:58

Shamsollah ASADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QASIR, Ali)
Date of publication 31.12.2019

Names (1)

Last name/Name ASADI
First name/Name Shamsollah
Full name/Name Shamsollah ASADI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Khorram Abad, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: Y46559184
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.08.2025. 11:16
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