Assadollah Assadi

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Assadollah Assadi
Gender: label.gender.m
Birth: 1971-12-22, 1973, 1974 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Assadollah Asadi, Assadollah Assadi, Asadollah Assadi
Identifiers: Array
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Sanctions

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- (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
- (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
- (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
- (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
- (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2
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- (UK Sanctions List Ref):CNT0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was invol
- (UK Sanctions List Ref):CTI0005 Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting o
- Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.
- (UK Sanctions List Ref):CTI0005. Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting
- EU listing only
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Charges

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Adverse info

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Frequently Asked Questions

1. Does Assadollah Assadi have any sanctions?

Yes, Assadollah Assadi is sanctioned by:

2. Can I receive AML sanctions alerts on Assadollah Assadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Assadollah Assadi:

Name Info Source
European Council (EC) - Terrorist List Terrorists EU
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Public sources of adverse media label.source.info.adverse_media
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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