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Hossein Abbasi

Sanctioned entity

Hossein Abbasi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBASI, Hossein · HOSSEIN ALAVI · Hossein Abbasi				[sources]
Other name	Hossein Alavi				[sources]
Birth date	1986-12-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein				[sources]
Last name	Abbasi · Alavi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also HOSSEIN ALAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSSEIN ABBASI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Net Peygard Samavat Company Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26392 · usgsa-s4mr88jdg · usgsa-s4mr88hvd

For experts: raw data explorer

Factsheet Descriptions Data sources

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