Ali Farhan Asadi
Sanctioned entityBorn 24 Feb 1962 (64 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Mar 2020
Iran Sanctions - IFSR
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-IRANReference 28689treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al Khamael Maritime ServicesSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"Iraq
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | L35172959 | |
| Passport | P41219083 | |
| Passport | P41219083 | Iran |
| Passport | L35172959 | Iran |
Other names1
Also known as1
Addresses2
Iran
Iraq
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.