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HOSSEIN ASSADOLLAH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameASADOLLAH, Hossein · HOSSEIN ASSADOLLAH · HOSSEIN ASSADOLLAHI · Hossein Asadollah · حسین اسداله[sources]
AliasASSADOLLAH, Hossein · ASSADOLLAHI, Hossein · Hossein Assadollah · Hossein Assadollahi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · حسین[sources]
ID Number0063410176[sources]
Last nameAsadollah · Assadollah · Assadollahi · اسداله[sources]
Passport numberK34433062[sources]
Unique Entity IDJHEDXUW2HGC6[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOSSEIN ASSADOLLAH, HOSSEIN ASSADOLLAHI)

US SAM Procurement Exclusions,

(also HOSSEIN ASADOLLAH)

US SAM Procurement Exclusions,

(also HOSSEIN ASADOLLAH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 · usgsa-s4mrj6p4g · tw-shtc-148e6d908a8b260d54bc313f92540fc5dba2174b · ofac-33255 · usgsa-s4mrj6p4f · usgsa-s4mrj69sp

For experts: raw data explorer