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Hossein Abbasi

Sanctioned entity

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

Type	Person				[sources]
Name	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 changed	2023-04-20	Last checked	2024-05-04	First seen	2023-04-20

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26392

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