Asadollah Seifi
Sanctioned entityBorn 4 Apr 1965 (61 years old),Iran. Named in 4 sanctions listings.
Summary
(also Asadollah SEIFI)
(also Esdaleh SEYFI, Asadollah SEIFY)
Sanctions and listings4
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26539treasury.govofac.treasury.gov
- Listed
- 26 Jan 2015; 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links2
All 2 markedSanctionedDebarredExport controlled- Atlas ExchangeTerrorismAgent for"Acting for or on behalf of"Iran
- Ministry of Defence and Armed Forces LogisticsPerson of interestLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1465247467 | |
| Passport | P61246374 | |
| National ID no | 1465247467 | Iran |
| Passport | P61246374 | Iran |
Other names7
Also known as7
Addresses2
Tehran, Pasdaran Golestan 4 P 73 Vahed 6
Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran
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