Lists of sanctions
18.225.56.116
27.04.2025 18:13:38

Hossein TAVAKKOLI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: SPI INTERNATIONAL)
Date of publication 02.04.2020

Names (1)

Last name/Name TAVAKKOLI
First name/Name Hossein
Full name/Name Hossein TAVAKKOLI
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (5)

Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Passport: A37848244
Country Iran, Islamic Republic of
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 27.04.2025. 16:15
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