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Abdulali Ali-Asgari

Politician · Sanctioned entity

Abdulali Ali-Asgari is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDULALI ALI-ASGARI · ALI-ASGARI, Abdulali · Abdulali Ali-Asgari · Abdulali Ali-Asgariy · Abdulali Ali-Asghari · 2 more...				[sources]
Other name	Abdulali Ali-Asgari				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Ray				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ABDULALI · Abdulali				[sources]
Last name	ALI-ASGARI · Ali-Asgari				[sources]
Wikidata ID	Q24050118				[sources]
Education	Amirkabir University of Technology · Iran University of Science and Technology · University of Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN BROADCASTING	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,132

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

United States · GSA