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HOSSEIN ALAVI

Sanctioned entity
TypePerson[sources]
NameABBASI, Hossein · HOSSEIN ALAVI · Hossein Abbasi[sources]
Other nameHOSSEIN ABBASI · Hossein Alavi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein[sources]
Last nameAbbasi · Alavi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,627

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

United States of America · GSA


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

For experts: raw data explorer