Statements: Ali Farhan Asadi

Canonical ID: NK-gXWtyazBD8EENbVaYaoSdQ · 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`	Iraq		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:birthDate`	1962-02-24	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-14
`Person:firstName`	ALI FARHAN	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`LegalEntity:id`	30e37b1e092831f35aa7bf3a7961b50751c76da0		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:id`	c3384998ae0afc70d36306be1ef71f8f4e5d9e5d		ext_us_ofac_press_releases	`NK-gXWtyazBD8EENbVaYaoSdQ`	2025-10-29
`Person:id`	8705467b1309b9490cbd673b606ed4608c406825	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2025-04-02
`Person:id`	77110a111ef30c719bfe90d5d134af27427120a9	eng	us_ofac_sdn	`ofac-28689`	2025-06-02
`Person:id`	4ae839935c17e0cd9ac849c4433aec9a04e8ed52		us_trade_csl	`ofac-28689`	2024-05-07
`Person:lastName`	Asadi	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:lastName`	ASADI	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-14
`Person:middleName`	Farhan	eng	us_ofac_sdn	`ofac-28689`	2024-10-11
`Person:name`	Ali Farhan Asadi	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:name`	Ali Farhan Asadi	eng	ext_us_ofac_press_releases	`NK-gXWtyazBD8EENbVaYaoSdQ`	2025-10-29
`Person:name`	ALI FARHAN ASADI	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-14
`Person:name`	ASADI, Ali Farhan		us_trade_csl	`ofac-28689`	2024-05-07
`LegalEntity:name`	ASADI, Ali Farhan		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:passportNumber`	P41219083	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:passportNumber`	L35172959	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28689`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases	`NK-gXWtyazBD8EENbVaYaoSdQ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28689	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28689`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7dfc7a20e973da75398b91931d3eb9f74362a16d`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28689`	2023-04-20
`Person:uniqueEntityId`	GC69JGLEBVD7	eng	us_sam_exclusions	`usgsa-s4mrc6xg1`	2025-04-02

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