Assadollah ASSADI Assadollah Asadi

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Country: Belgium
Nationality: IRN
Date of birth: 1971-12-22T00:00:00.000Z
Place of birth: Tehran
Role: Third Secretary, Iranian Embassy Vienna

Also known as

Aliases

Assadollah Asadi · Assadollah ASSADI · Assadollah ASSADI Assadollah Asadi

Designation timeline · 3

31 Dec 2020 Added to UK OFSI UK-Counter-Terrorism (International) UK Sanctions List: Counter-Terrorism (International) (CTI0005) Counter-Terrorism (International) publisher record ↗
16 Jan 2024 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
31 Jan 2025 Added to EU FSF TERR EU FSF: TERR (2025/206 (L 202500206)) publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
EU_FSF	TERR	EU FSF: TERR (2025/206 (L 202500206))		31/01/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	16/01/2024	source ↗
UK_OFSI	UK-Counter-Terrorism (International)	UK Sanctions List: Counter-Terrorism (International) (CTI0005)	Counter-Terrorism (International)	31/12/2020	source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Assadollah ASSADI Assadollah Asadi sanctioned?

Yes. Assadollah ASSADI Assadollah Asadi (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Assadollah ASSADI Assadollah Asadi?

Assadollah ASSADI Assadollah Asadi is listed by EU FSF, BE FOD, UK OFSI under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was Assadollah ASSADI Assadollah Asadi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Assadollah ASSADI Assadollah Asadi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.