Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASSADI, Assadollah · Asadollah Asadi · Assadollah ASSADI · Assadollah Asadi · Assadollah Assadi · 2 more... | [sources] | |||
Other name | Asadollah Asadi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Belgium · Iran | [sources] | |||
First name | Asadollah · Assadollah | [sources] | |||
ID Number | D9016657 | [sources] | |||
Last name | ASSADI · Asadi | [sources] | |||
Passport number | D9016657 | [sources] | |||
Wikidata ID | Q56366156 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62
· NK-2uWBfMYDQRn6QkVDu8yVzw
· gb-hmt-13740
· eu-fsf-eu-4881-55
· fr-ga-2599
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D9016657 | Iran | National passport | - | - | |
D9016657 | Iran | National passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
European External Action Service | TERR | - |