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Seyed Asadoollah Emamjomeh

Sanctioned entity
TypePerson[sources]
NameEMAMJOMEH, Seyed Asadoollah · Seyed Asadoollah Emamjomeh · سید اسداله امام جمعه[sources]
AliasSeyed Asadollah Emamjome · Seyed Assadolah Emamjomeh[sources]
Weak aliasAsadollah Emamjome[sources]
Birth date[sources]
Place of birthGolpayegan, Iran[sources]
Gendermale[sources]
NationalityDominica · Iran[sources]
CountryUnited Arab Emirates · Iran[sources]
First nameSEYED ASADOOLLAH · Seyed · سید[sources]
ID Number1219242901[sources]
Last nameEmamjome · Emamjomeh · امام جمعه[sources]
Middle nameAsadollah · Asadoollah · Assadolah · اسداله[sources]
Passport numberX96591179[sources]
Unique Entity IDV1RTABKYV487[sources]
AddressDUBAI, ARE · Dubai · Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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-52497 · usgsa-s4mrw7736 · ofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5

For experts: raw data explorer