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Assadollah Assadi

Sanctioned entity
Assadollah Assadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASSADI, Assadollah · Asadollah Asadi · Assadollah ASSADI · Assadollah Asadi · Assadollah Assadi · 2 more...[sources]
Other nameAsadollah Asadi[sources]
Birth date[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryBelgium · Iran[sources]
First nameAsadollah · Assadollah[sources]
ID NumberD9016657[sources]
Last nameASSADI · Asadi[sources]
Passport numberD9016657[sources]
Wikidata IDQ56366156[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Links to Saied Hashemi Moghadam

UK HMT/OFSI Consolidated List of Targets,

Iranian diplomat

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,800

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: md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62 · NK-2uWBfMYDQRn6QkVDu8yVzw · gb-hmt-13740 · eu-fsf-eu-4881-55 · fr-ga-2599

For experts: raw data explorer