OFAC UID 28689 · SDN · Individual

Ali Farhan ASADI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Mar 26, 2020

Addresses

  • Iran
  • Iraq

Identifiers

  • Passport: L35172959 (Iran)
  • Passport: P41219083 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL KHAMAEL MARITIME SERVICES)