ALI ASADI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Ali
Second Name: Asadi
Additional Sanctions Information: Subject to Secondary Sanctions
DOB: 1962-2-24
Gender: Male
Known Location: Iran
Known Location: Iraq
Related Documents
- Passport:
- Identifier: L35172959
- Country of Issue: Iran
- Passport:
- Identifier: P41219083
- Country of Issue: Iran
US Treasury