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Assadollah Asadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameASSADI Assadollah · ASSADI, Assadollah · Asadollah Asadi · Assadollah ASADI · Assadollah ASSADI · 4 more...[sources]
Other nameAssadollah Asadi[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · 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 · D9016657 (Iranian diplomatic passport)[sources]
Wikidata IDQ56366156[sources]
PositionThird Secretary, Iranian Embassy Vienna[sources]
AddressBelgium[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Born on 22 December 1971 - 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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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

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 Council Official Journal Sanctioned Entities1,613

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

European Union · Council

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

UK Companies House Disqualified Directors15,589

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

United Kingdom · CoH

External databases

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

Wikidata427,535

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

For experts: raw data explorer