Lists of sanctions
18.191.149.30
30.04.2025 06:58:01

Seyed Sadegh HOSSEINI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 21.12.2022

Names (2)

Last name/Name HOSSEINI
First name/Name Seyed Sadegh
Full name/Name Seyed Sadegh HOSSEINI
Type Name
Last name/Name HOSSEINI
First name/Name Sadegh
Full name/Name Sadegh HOSSEINI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Kurdistan
Full address Kurdistan, Iran

Birth data (2)

Birthdate 1963 to 1964
Place Dehloran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 06:16
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