| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSADI Assadollah · ASSADI, Assadollah · Asadollah Asadi · Assadollah Asadi · Assadollah Assadi · | [sources] | |||
| Other name | Assadollah Asadi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran · Tehran Iran · Tehran (Iran) · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Belgium · Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Asadollah · Assadollah | [sources] | |||
| ID Number | D9016657 | [sources] | |||
| Last name | ASSADI · Asadi | [sources] | |||
| Passport number | D9016657 | [sources] | |||
| Wikidata ID | Q56366156 | [sources] | |||
| Position | Third Secretary, Iranian Embassy Vienna | [sources] | |||
| Address | Belgium | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.
Links to Saied Hashemi Moghadam
Iranian diplomat
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-oskeiuvvxbmw5fewt0sinp5i6i4 · eu-oj-c071c08483ad92434b515ceeb9a3d9a14c2a8437 · eu-fsf-eu-4881-55 · gb-hmt-13740 · eu-oj-7af8338ffd5415ffbf8c178c55f949520d2d35e9 · md-terr-2c3b6aff84c1b0ba2cab4b93783959343be809fd · fr-ga-2599 · mc-freezes-fafe5f7970e020f9430968b1837114ff805a7cdc · md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62 · NK-2uWBfMYDQRn6QkVDu8yVzw · gb-fcdo-cti0005For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
D9016657 | Iran | National passport | - | - |