Lists › OFAC SDN › ofac_sdn-28689
Ali Farhan ASADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28689.
Programs
Names and aliases
| Ali Farhan ASADI | primary |
Identifiers
| Passport | L35172959 | Iran |
| Passport | P41219083 | Iran |
Details
| Countries |  Iran  Iraq |
| Birth dates | 1962-02-24 |
| Addresses | Iran; Iraq |
Remarks (as published)
(Linked To: AL KHAMAEL MARITIME SERVICES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.