Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASSADI Assadollah · ASSADI, Assadollah · Asadollah Asadi · Assadollah ASADI · Assadollah ASSADI · | [sources] | |||
Other name | Assadollah Asadi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Belgium · Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Asadollah · Assadollah | [sources] | |||
ID Number | D9016657 | [sources] | |||
Last name | ASSADI · Asadi | [sources] | |||
Passport number | D9016657 · D9016657 (Iranian diplomatic passport) | [sources] | |||
Wikidata ID | Q56366156 | [sources] | |||
Position | Third Secretary, Iranian Embassy Vienna | [sources] | |||
Address | Belgium | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Born on 22 December 1971 - Disqualified
Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.
Links to Saied Hashemi Moghadam
Iranian diplomat
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - |