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Hossein Asadollah

Sanctioned entity

Hossein Asadollah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADOLLAH, Hossein · HOSSEIN ASADOLLAH · HOSSEIN ASSADOLLAH · HOSSEIN ASSADOLLAHI · Hossein Asadollah · 1 more...				[sources]
Other name	HOSSEIN ASADOLLAH · HOSSEIN ASSADOLLAH · HOSSEIN ASSADOLLAHI · Hossein Assadollah · Hossein Assadollahi				[sources]
Birth date	1983-05-14				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hossein · حسین				[sources]
ID Number	`0063410176`				[sources]
Last name	ASADOLLAH · ASSADOLLAH · ASSADOLLAHI · Asadollah · Assadollah · 2 more...				[sources]
Passport number	`K34433062`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
HEMERA INFOTECH FZCO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0063410176`	Iran	National ID No.	-	-
`K34433062`	Iran	Passport	-	2020-08-02

Linked to
Object	Role	Start date	End date
Meghdad Amini	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-
TREAS-OFAC	Reciprocal	2021-09-17	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-33255 · usgsa-s4mrj69sp · usgsa-s4mrj6p4g · usgsa-s4mrj6p4f

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
HEMERA INFOTECH FZCO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0063410176`	Iran	National ID No.	-	-
`K34433062`	Iran	Passport	-	2020-08-02

Linked to
Object	Role	Start date	End date
Meghdad Amini	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-
TREAS-OFAC	Reciprocal	2021-09-17	-
TREAS-OFAC	Reciprocal	2021-09-17	-