Designation identifiers
- UKSL unique ID
- CTI0005
- OFSI group ID
- 13740
- Designation type
- Individual
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Belgium
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.