Lists of sanctions
3.147.44.46
07.05.2025 23:53:14

Akbar SEYED ALHOSSEINI

List

Type Individual
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Date of publication 31.12.2019

Names (6)

Last name/Name SEYED ALHOSSEINI
First name/Name Akbar
Full name/Name Akbar SEYED ALHOSSEINI
Type Name
Last name/Name SEYEDOLHOSEINI
First name/Name Akbar
Full name/Name Akbar SEYEDOLHOSEINI
Type Alias
Quality Strong
Last name/Name SAYED ALHOSSEINI
First name/Name Akbar
Full name/Name Akbar SAYED ALHOSSEINI
Type Alias
Quality Strong
Last name/Name SAYEDOLHUSSEINI
First name/Name Akbar
Full name/Name Akbar SAYEDOLHUSSEINI
Type Alias
Quality Strong
Last name/Name SAEED HUSAINI
First name/Name Akbar
Full name/Name Akbar SAEED HUSAINI
Type Alias
Quality Strong
Last name/Name SAYYED AL-HOSEINI
First name/Name Akbar
Full name/Name Akbar SAYYED AL-HOSEINI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Taybad, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: D9004309
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 07.05.2025. 23:15
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