Mohsen ASADI محسن اسدی
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.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1971-09-16T00:00:00.000Z
- Place of birth
- Kerman
- Role
- Member of the Board of Paravar Pars Company
Also known as
Designation timeline · 7
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1496 (OJ L183 I)) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1955) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 16/08/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1955) | Russia | 08/08/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1496 (OJ L183 I)) | Ukraine | 20/07/2023 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 28/04/2023 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Iran
Frequently asked questions
Is Mohsen ASADI محسن اسدی sanctioned?
Yes. Mohsen ASADI محسن اسدی (individual) is subject to 7 active sanctions designations from Switzerland SECO, UK OFSI, BE FOD, EU FSF, Canada GAC, OFAC SDN, the earliest dated 2023-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohsen ASADI محسن اسدی?
Mohsen ASADI محسن اسدی is listed by Switzerland SECO, UK OFSI, BE FOD, EU FSF, Canada GAC, OFAC SDN under programs CH-Situation in Ukraine, UK-Russia, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Mohsen ASADI محسن اسدی first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-04-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohsen ASADI محسن اسدی 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.