Entity Details

Back
Asadi Ali Farhan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Asadi Ali Farhan
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2020
Wikidata: Sign in to view
Basic Information:
Designation Dates: 26-Mar-2020
Addresses: Iraq
Iran
Iran
Remarks: (Linked To: Al Khamael Maritime Services)
Profile Id: 28689
Date Of Birth: 24-Feb-1962
Countries: Iraq ; Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Location: Iraq
Identifications:
Passport: L35172959 (Iran)
Passport: P41219083 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Asadi Ali Farhan

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard