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Ali Farhan Asadi

Export controlled · Sanctioned entity

Ali Farhan Asadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADI, Ali Farhan · Ali Farhan Asadi				[sources]
Birth date	1962-02-24				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	ALI FARHAN · Ali				[sources]
Last name	Asadi				[sources]
Middle name	Farhan				[sources]
Passport number	`L35172959` · `P41219083`				[sources]
Unique Entity ID	`GC69JGLEBVD7`				[sources]
Address	Iran · Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
Al Khamael Maritime Services Export controlled · Trade risk · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran	2020-03-26

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,490

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xg1 · ofac-pr-cb48ce48866825141e973f6e5546437be59ff543 · ofac-28689 · tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d

For experts: raw data explorer

Factsheet Data sources

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