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Ali Farhan Asadi

Sanctioned entity

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

Type	Person				[sources]
Name	ALI FARHAN ASADI · ASADI, Ali Farhan · Ali Farhan Asadi				[sources]
Birth date	1962-02-24				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al Khamael Maritime Services	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L35172959`	Iran	Passport	-	-
`P41219083`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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: usgsa-s4mrc6xg1 · ofac-28689

For experts: raw data explorer

Factsheet Data sources

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