Person

Abdollah Asgharzadeh

Sanctioned entity

Born 16 Sep 1968 (58 years old). Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.