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Assadollah Asadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameASSADI Assadollah · ASSADI, Assadollah · Asadollah Asadi · Assadollah Asadi · Assadollah Assadi · 2 more...[sources]
Other nameAssadollah Asadi[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran (Iran) · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 2 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryBelgium · Iran[sources]
Country of birthIran[sources]
First nameAsadollah · Assadollah[sources]
ID NumberD9016657[sources]
Last nameASSADI · Asadi[sources]
Passport numberD9016657[sources]
Wikidata IDQ56366156[sources]
PositionThird Secretary, Iranian Embassy Vienna[sources]
AddressBelgium[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to Saied Hashemi Moghadam

UK HMT/OFSI Consolidated List of Targets,

Iranian diplomat

Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,862

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List5,976

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

External databases

The record has been enriched with data from the following external databases:

Wikidata333,111

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


Source data IDs: 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-cti0005

For experts: raw data explorer