Search OpenSanctions

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	2025-01-15	Last processed	2025-01-21	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
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	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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...	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,282

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

EU Financial Sanctions Files (FSF)6,556

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

External databases

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

Wikidata385,298

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Authority	Program	Start date	End date
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	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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...	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-