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: 10.05.2025. 16:15
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