Lists of sanctions
13.59.149.79
26.04.2025 15:22:06

Hossein AKBARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Date of publication 01.04.2025

Names (4)

Last name/Name AKBARI
First name/Name Hossein
Full name/Name Hossein AKBARI
Type Name
Last name/Name AKBARI
First name/Name Hosein
Full name/Name Hosein AKBARI
Type Alias
Quality Strong
Last name/Name AKBARI
First name/Name Hosseyn
Full name/Name Hosseyn AKBARI
Type Alias
Quality Strong
Last name/Name DANIAL, Yousef
Full name/Name DANIAL, Yousef
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0042740721
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.04.2025. 14:15
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