OFAC UID 27274 · SDN · Individual

Shamsollah ASADI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 4, 2019

Identifiers

  • Passport: Y46559184 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: QASIR, Ali)