Statements: Hossein Asadollah

Canonical ID: NK-KV82mvfQGNGy8a93R8NEbU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	HOSSEIN ASADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-09-10
`Person:alias`	HOSSEIN ASSADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-09-10
`Person:alias`	Hossein Assadollah	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:alias`	Hossein Assadollahi	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:alias`	HOSSEIN ASSADOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-09-10
`Person:alias`	HOSSEIN ASADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-09-10
`Person:birthDate`	1983-05-14	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-06-14
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-06-14
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-06-14
`Person:firstName`	حسین	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:id`	8e274c5c9f6d9b2e2913eb52117a1a7b77cdc563		us_trade_csl	`ofac-33255`	2024-05-07
`Person:id`	9b3f6194844d3735cba25242122f2607aea032b5	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-09-10
`Person:id`	f7dad78e8f9415227da2c92cea7fd04eab91c630	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-09-10
`Person:id`	64e54b4714d6a1499097490f19b72e92715c72b4	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:id`	3d99754000af6d388c9ce0a7b2917be45b5c8b76	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-09-10
`Person:idNumber`	0063410176	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:lastName`	اسداله	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:lastName`	ASADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-14
`Person:lastName`	ASSADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-06-14
`Person:lastName`	ASSADOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-06-14
`Person:lastName`	Asadollah	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:lastName`	Assadollah	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:lastName`	Assadollahi	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:name`	Hossein Asadollah	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:name`	حسین اسداله	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:name`	ASADOLLAH, Hossein		us_trade_csl	`ofac-33255`	2024-05-07
`Person:name`	HOSSEIN ASSADOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-06-14
`Person:name`	HOSSEIN ASADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-14
`Person:name`	HOSSEIN ASSADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:passportNumber`	K34433062	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33255	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33255`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33255`	2025-04-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69sp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4f`	2024-06-28

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