Person
Screen this subjectAbdollah Asgharzadeh
Sanctioned entityBorn 16 Sep 1968 (58 years old). Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 21543treasury.govofac.treasury.gov
Other names1
Also known as1
ASGHARZADEH, Abdollah
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