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Asadollah Seifi

Sanctioned entity
TypePerson[sources]
NameASADOLLAH SEIFI · Asadollah Seifi · SEIFI, Asadollah[sources]
Other nameASADOLLAH SEIFY · Asadollah Seify · ESDALEH SEYFI · Esdaleh Seyfi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameASADOLLAH · Asadollah · Esdaleh[sources]
ID Number1465247467[sources]
Last nameSEIFI · Seifi · Seify · Seyfi[sources]
Passport numberP61246374[sources]
AddressPasdaran Golestan 4 P 73 Vahed 6, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-26539 · usgsa-s4mr8j8bj

For experts: raw data explorer