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Assadollah ASSADI

Sanctioned entity

Assadollah ASSADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASSADI, Assadollah · Asadollah Asadi · Assadollah ASSADI · Assadollah Asadi · Assadollah Assadi · 2 more...				[sources]
Other name	Asadollah Asadi · Assadollah Asadi				[sources]
Birth date	1971-12-22				[sources]
Place of birth	Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Belgium · Iran				[sources]
Country of birth	Iran				[sources]
First name	Asadollah · Assadollah				[sources]
ID Number	`D9016657`				[sources]
Last name	ASSADI · Asadi				[sources]
Passport number	`D9016657`				[sources]
Wikidata ID	Q56366156				[sources]
Position	Third Secretary, Iranian Embassy Vienna				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Links to Saied Hashemi Moghadam

— UK FCDO Sanctions List, 2024-05-09

Links to Saied Hashemi Moghadam

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Iranian diplomat

— Wikidata non-official source, 2023-10-04

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9016657`	Iran	National passport	-	-
`D9016657`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-cti0005 · md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62 · eu-fsf-eu-4881-55 · mc-freezes-fafe5f7970e020f9430968b1837114ff805a7cdc · md-terr-2c3b6aff84c1b0ba2cab4b93783959343be809fd · fr-ga-2599 · NK-2uWBfMYDQRn6QkVDu8yVzw · gb-hmt-13740

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`D9016657`	Iran	National passport	-	-
`D9016657`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-