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Asadollah Seifi

Export controlled · Sanctioned entity
TypePerson[sources]
NameASADOLLAH SEIFY · Asadollah Seifi · ESDALEH SAYFI · ESDALEH SEYFI · SEIFI, Asadollah[sources]
AliasAsadollah Seify · Esdaleh Seyfi · SEIFY, Asadollah · SEYFI, Esdaleh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAsadollah · Esdaleh[sources]
ID Number1465247467[sources]
Last nameSAYFI · Seifi · Seify · Seyfi[sources]
Passport numberP61246374[sources]
AddressPasdaran Golestan 4 P 73 Vahed 6 Tehran Iran · Pasdaran Golestan 4 P 73 Vahed 6, Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASADOLLAH SEIFY, ESDALEH SAYFI)

US SAM Procurement Exclusions,

(also ASADOLLAH SEIFI)

US SAM Procurement Exclusions,

(also ASADOLLAH SEIFI)

US SAM Procurement Exclusions,

(also ASADOLLAH SEIFY, ESDALEH SEYFI)

US SAM Procurement Exclusions,

(also ASADOLLAH SEIFI)

US SAM Procurement Exclusions,

(also ASADOLLAH SEIFI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-26539 · ofac-pr-1a0987c5fce52392b34d3a6073c5a4066ec412ef · tw-shtc-a24879677e3434e84db732dc4e77784b80aceee5 · usgsa-s4mr4jhgm · usgsa-s4mr4jhgk · usgsa-s4mr8j90s · usgsa-s4mr8j8bj · usgsa-s4mr8j90r · tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb · usgsa-s4mr4jhgp

For experts: raw data explorer