1 SapherCheck records found for Person Hossein assadollah
1. Hossein Asadollah
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
Link Caption
| Alias |
HOSSEIN ASSADOLLAH
HOSSEIN ASSADOLLAHI HOSSEIN ASADOLLAH HOSSEIN ASSADOLLAH HOSSEIN ASSADOLLAHI |
|---|---|
| ID Number |
0063410176
|
| Profile Type | PERSON |
| Name |
حسین اسداله
ASADOLLAH, HOSSEIN HOSSEIN ASADOLLAH HOSSEIN ASSADOLLAHI HOSSEIN ASSADOLLAH HOSSEIN ASADOLLAH |
| First Name |
حسین
HOSSEIN HOSSEIN |
| Last Name |
ASADOLLAH
ASSADOLLAH ASSADOLLAHI اسداله ASSADOLLAHI ASADOLLAH ASSADOLLAH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1983-05-14
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33255
|
4 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33255 Country: United States Entity: NK-KV82mvfQGNGy8a93R8NEbU Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ6P4F Start Date: 2021-09-17 Listing Date: 2021-09-20 Country: United States Entity: NK-KV82mvfQGNGy8a93R8NEbU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ6P4G Start Date: 2021-09-17 Listing Date: 2021-09-20 Country: United States Entity: NK-KV82mvfQGNGy8a93R8NEbU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ69SP Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-KV82mvfQGNGy8a93R8NEbU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-KV82mvfQGNGy8a93R8NEbU Object Object Caption: Meghdad Amini Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24533 |