ASADOLLAH, Hossein
A timestamped, audit-ready report on ASADOLLAH, Hossein: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASADOLLAH, Hossein has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hossein ASSADOLLAH A.K.A.
- Hossein ASSADOLLAHI A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 17, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 0063410176
- Passport: K34433062
Additional Information
- Nationality Country: Iran
- Birthdate: 14 May 1983
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AMINI, Meghdad Individual
- Owned or Controlled By: HEMERA INFOTECH FZCO Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.