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Abdulali Ali-Asgari

Political · Sanctioned entity

Abdulali Ali-Asgari is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALI-ASGARI, Abdulali · Abdulali Ali-Asgari · Abdulali Ali-Asgariy · Abdulali Ali-Asghari · عبدالعلي علي عسكري · 1 more...				[sources]
Other name	Abdulali Ali-Asgari				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Ray				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abdulali				[sources]
Last name	Ali-Asgari				[sources]
Wikidata ID	Q24050118				[sources]
Education	Amirkabir University of Technology · Iran University of Science and Technology · University of Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-05-31				[sources]
Last changed	2024-01-31	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Republic of Iran Broadcasting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata225,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-24584 · NK-hU3wTQh4tZH3wfzgMZXqJw

For experts: raw data explorer

Factsheet Descriptions Data sources

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