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