ASADOLLAH, Hossein

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: IR
IR
Also known as: ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein
Born: 1983-05-14
Nationality: IR
Identifiers: National ID No., 0063410176, IR; Passport, K34433062, IR, 02 Aug 2020; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AMINI, Meghdad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists