Statements: Asadollah Seifi

Canonical ID: NK-3xujxdVDEHqa7wzos5mfCH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:address`	Tehran, Pasdaran Golestan 4 P 73 Vahed 6	eng	us_ofac_sdn	`ofac-26539`	2026-01-26
`Person:addressEntity`	`addr-6758e0049f11430173209b213b657cce169cfe83`		us_ofac_sdn	`ofac-26539`	2026-01-26
`Person:alias`	Asadollah Seify	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`LegalEntity:alias`	SEIFY, Asadollah		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`LegalEntity:alias`	SEYFI, Esdaleh		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:alias`	Esdaleh Seyfi	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:birthDate`	1965-04-04		us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26539`	2024-06-25
`Person:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`Person:createdAt`	2015-01-26		us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`Person:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-03-30
`Person:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-03-30
`Person:firstName`	Asadollah	eng	us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`Person:firstName`	Esdaleh	eng	us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-03-30
`Person:firstName`	Asadollah	eng	us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-03-30
`Person:firstName`	Asadollah	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:firstName`	Esdaleh	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26539`	2024-06-25
`LegalEntity:id`	227ba0fd3a74401a2d3481d9e889b1898e7ad49b		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:id`	d726581a4c3419a3e0dfe774bcfa069814b4d037		us_trade_csl	`ofac-26539`	2026-01-06
`Person:id`	d782417974678e9d24c165bd81eefdc795418ea2		us_ofac_sdn	`ofac-26539`	2026-01-26
`Person:id`	cc9d78c8943b42122ca1a276078929a639d88503		us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-05-25
`Person:id`	8e99ca6b42e75bef98770eaf68ae232d8af0c6e1		us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-05-20
`Person:id`	99adb239715351291e6dd291b0ee1b1870c73c26		us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-05-20
`Person:id`	c95d4aba2e7a2ab472ddadcde31fe7e198a76e39		us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-05-20
`LegalEntity:idNumber`	1465247467		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:idNumber`	1465247467	eng	us_ofac_sdn	`ofac-26539`	2024-06-25
`Person:lastName`	Seify	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:lastName`	SEIFY	eng	us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`Person:lastName`	SEYFI	eng	us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-03-30
`Person:lastName`	Seifi	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:lastName`	Seyfi	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:lastName`	SEIFI	eng	us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-03-30
`Person:name`	Asadollah SEIFI	eng	us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-03-30
`Person:name`	Asadollah Seifi	eng	us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:name`	Asadollah SEIFY	eng	us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`LegalEntity:name`	SEIFI, Asadollah		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:name`	Esdaleh SEYFI	eng	us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-03-30
`Person:name`	SEIFI, Asadollah		us_trade_csl	`ofac-26539`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-26539`	2024-06-25
`Person:notes`	(also Esdaleh SEYFI, Asadollah SEIFY)	eng	us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-05-25
`Person:notes`	(also Asadollah SEIFI)	eng	us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-05-20
`Person:notes`	(also Asadollah SEIFI)	eng	us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-05-20
`Person:passportNumber`	P61246374	eng	us_ofac_sdn	`ofac-26539`	2024-06-25
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26539`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26539		us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-592f5c1cc6ee5ebba820add59d34eb71b01ee99f`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d8cae37e0cb30010e6b03c363a5a75494ba03ea3`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-26539`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26539`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-269adb9a6538c2a4046ba06063957808f210987b`	2026-03-30

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