Hossein ASSADOLLAH
Sanctioned entityBorn 14 May 1983 (43 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hossein ASADOLLAH)
Sanctions and listings4
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33255treasury.govofac.treasury.gov
Connections2
Owns1
- Hemera Infotech FZCOSanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Meghdad AminiSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 6 May 1982Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0063410176 | |||
| Passport | K34433062 | |||
| National ID no | 0063410176 | Iran | ||
| Passport | K34433062 | Iran | 2 Aug 2020 |
Other names8
Also known as8
Addresses1
Iran
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