Statements: Shamsollah Asadi

Canonical ID: NK-djnjH2kTpvZTffMRp6rRjE · 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
`Person:birthDate`	1971-08-23		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:birthPlace`	Khorram Abad, Iran	eng	us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtlp`	2024-06-14
`Person:firstName`	Shamsollah	eng	us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:firstName`	SHAMSOLLAH	eng	us_sam_exclusions	`usgsa-s4mr9rtlp`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:id`	6b18cf1d0773551f1192347bef573b6fb52700fc		us_trade_csl	`ofac-27274`	2026-01-06
`Person:id`	24b3dfc9eabf98fe8dae0972373bf474bfc90771		ext_us_ofac_press_releases	`ofac-pr-eb1b37c803bafdd3b65cfb57d22ca228ef67e32f`	2026-01-06
`Person:id`	81f07ac48421b68c904f592a1aabff7ed7a492e2		us_ofac_sdn	`ofac-27274`	2026-01-06
`Person:id`	a37bd9967d89a0b60f5a478fd3063f45213d4b70		us_sam_exclusions	`usgsa-s4mr9rtlp`	2026-01-06
`LegalEntity:id`	43e8535e7eda1d128b3f0a4bae1a7060fac05e7e		tw_shtc	`tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738`	2025-07-21
`Person:lastName`	Asadi	eng	us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:lastName`	ASADI	eng	us_sam_exclusions	`usgsa-s4mr9rtlp`	2024-06-14
`Person:name`	Shamsollah Asadi	eng	us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:name`	SHAMSOLLAH ASADI	eng	us_sam_exclusions	`usgsa-s4mr9rtlp`	2024-06-14
`Person:name`	Shamsollah Asadi	eng	ext_us_ofac_press_releases	`ofac-pr-eb1b37c803bafdd3b65cfb57d22ca228ef67e32f`	2025-12-31
`Person:name`	ASADI, Shamsollah		us_trade_csl	`ofac-27274`	2024-05-07
`LegalEntity:name`	ASADI, Shamsollah		tw_shtc	`tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738`	2025-07-21
`Person:nationality`	ir		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:passportNumber`	Y46559184	eng	us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27274`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27274		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm767		ext_us_ofac_press_releases	`ofac-pr-eb1b37c803bafdd3b65cfb57d22ca228ef67e32f`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-27274`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27274`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtlp`	2025-12-29

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