Person
Screen this subjectAbdulali Ali-Asgari
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1958-01-01 to 1958-12-31; end 1959-01-01 to 1959-12-31
Sanctions and listings2
- Listed
- 11 Jun 2018
- Effective
- 30 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 May 2018
Iran Sanctions - IRAN-TRA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-TRA and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13628 (Iran)
Programme US-IRANReference 24584treasury.govofac.treasury.gov
Connections1
Other links1
- ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names1
Also known as1
ALI-ASGARI, Abdulali
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