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 | DANIAL, Yousef |
|---|---|
| Full name/Name | DANIAL, Yousef |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AKBARI |
|---|---|
| First name/Name | Hosseyn |
| Full name/Name | Hosseyn AKBARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKBARI |
|---|---|
| First name/Name | Hosein |
| Full name/Name | Hosein AKBARI |
| Type | Alias |
| Quality | Strong |
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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 0042740721 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 01.04.2025. 17:16
Sanctions list data updated: 01.04.2025. 17:16
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