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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI FARHAN ASADI · ASADI, Ali Farhan · Ali Farhan Asadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | ALI FARHAN · Ali | [sources] | |||
| Last name | ASADI · Asadi | [sources] | |||
| Middle name | Farhan | [sources] | |||
| Passport number | L35172959 · P41219083 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Khamael Maritime Services Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |