SEIFI, Asadollah — OFAC Sanctioned (SDGT] [IFSR, individual)
SEIFI, Asadollah — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SEIFI, Asadollah; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | SEIFI, Asadollah |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 04 Apr 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61246374 (Iran); National ID No. 1465247467 (Iran); Linked To: ATLAS EXCHANGE; L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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