Sayyed Jabar HOSSEINI - Sanctions record
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12.07.2025 18:09:03
Sayyed Jabar HOSSEINI - Sanctions record

Sayyed Jabar HOSSEINI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: LINER TRANSPORT KISH)
Date of publication 31.12.2019

Names (1)

Last name/Name HOSSEINI
First name/Name Sayyed Jabar
Full name/Name Sayyed Jabar HOSSEINI
Type Name

Birth data (1)

Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 12.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.