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Assadollah Asadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameASSADI Assadollah · ASSADI, Assadollah · Asadollah Asadi · Assadollah Asadi · Assadollah Assadi · 2 more...[sources]
Other nameAssadollah Asadi[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran (Iran) · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 2 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryBelgium · Iran[sources]
Country of birthIran[sources]
First nameAsadollah · Assadollah[sources]
ID NumberD9016657[sources]
Last nameASSADI · Asadi[sources]
Passport numberD9016657[sources]
Wikidata IDQ56366156[sources]
PositionThird Secretary, Iranian Embassy Vienna[sources]
AddressBelgium[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to Saied Hashemi Moghadam

UK HMT/OFSI Consolidated List of Targets,

Iranian diplomat

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,800

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Wikidata349,338

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: eu-oj-c071c08483ad92434b515ceeb9a3d9a14c2a8437 · gb-coh-oskeiuvvxbmw5fewt0sinp5i6i4 · gb-hmt-13740 · md-terr-2c3b6aff84c1b0ba2cab4b93783959343be809fd · eu-fsf-eu-4881-55 · gb-fcdo-cti0005 · NK-2uWBfMYDQRn6QkVDu8yVzw · fr-ga-2599 · md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62 · eu-oj-7af8338ffd5415ffbf8c178c55f949520d2d35e9 · mc-freezes-fafe5f7970e020f9430968b1837114ff805a7cdc

For experts: raw data explorer