| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASADOLLAH, Hossein · HOSSEIN ASSADOLLAH · HOSSEIN ASSADOLLAHI · Hossein Asadollah · حسین اسداله | [sources] | |||
| Other name | ASSADOLLAH, Hossein · ASSADOLLAHI, Hossein · Hossein Assadollah · Hossein Assadollahi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hossein · حسین | [sources] | |||
| ID Number | 0063410176 | [sources] | |||
| Last name | Asadollah · Assadollah · Assadollahi · اسداله | [sources] | |||
| Passport number | K34433062 | [sources] | |||
| Unique Entity ID | JHEDXUW2HGC6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSSEIN ASSADOLLAH, HOSSEIN ASSADOLLAHI)
(also HOSSEIN ASADOLLAH)
(also HOSSEIN ASADOLLAH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrj6p4g · usgsa-s4mrj69sp · usgsa-s4mrj6p4f · ofac-33255 · tw-shtc-148e6d908a8b260d54bc313f92540fc5dba2174b · tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hemera Infotech FZCO Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meghdad Amini Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |