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Assadollah Asadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameASSADI, Assadollah · Asadollah Asadi · Assadollah Asadi · Assadollah Assadi · أسد الله أسدي · 1 more...[sources]
Other nameAssadollah Asadi[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · 1 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 linkfind-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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,557

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,872

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

French National Asset Freezing System5,528

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

External databases

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

Wikidata350,921

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-4881-55 · gb-coh-oskeiuvvxbmw5fewt0sinp5i6i4 · eu-oj-c071c08483ad92434b515ceeb9a3d9a14c2a8437 · fr-ga-2599 · NK-2uWBfMYDQRn6QkVDu8yVzw · gb-hmt-13740 · md-terr-cb76614501ecd90e04601f48cb1a780aac8a8b62 · mc-freezes-fafe5f7970e020f9430968b1837114ff805a7cdc · gb-fcdo-cti0005 · md-terr-2c3b6aff84c1b0ba2cab4b93783959343be809fd

For experts: raw data explorer