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Shamsollah Asadi

Sanctioned entity

Shamsollah Asadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADI, Shamsollah · SHAMSOLLAH ASADI · Shamsollah Asadi				[sources]
Birth date	1971-08-23				[sources]
Place of birth	Khorram Abad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SHAMSOLLAH · Shamsollah				[sources]
Last name	ASADI · Asadi				[sources]
Passport number	`Y46559184`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Y46559184`	Iran	Passport	-	2023-09-11

Linked to
Object	Role	Start date	End date
Ali Qasir	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr9rtlp · ofac-27274

For experts: raw data explorer

Factsheet Data sources

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