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Mojtaba Haji Hosseini

Sanctioned entity

Mojtaba Haji Hosseini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJI HOSSEINI, Mojtaba · MOJTABA HAJI HOSSEINI · Mojtaba Haji Hosseini				[sources]
Other name	Mojtaba Hajihosseini · Mojtaba Hajji Hoseini Roknabadi · مجتبی حاجی حسینی رکن آبادی				[sources]
Birth date	1991				[sources]
Place of birth	Meybod, Yazd Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOJTABA · Mojtaba · مجتبی				[sources]
ID Number	`4480031332`				[sources]
Last name	HAJI HOSSEINI · Haji Hosseini · Hajihosseini · Hajji Hoseini Roknabadi · حاجی حسینی رکن آبادی				[sources]
Registration number	`QMNDCLHWEY29`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4480031332`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mrn6pwm · ofac-38437

For experts: raw data explorer

Factsheet Data sources

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