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Akbar SEYED ALHOSSEINI

Sanctioned entity

Akbar SEYED ALHOSSEINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBAR SAYED ALHOSSEINI · Akbar SEYED ALHOSSEINI · SEYED ALHOSSEINI, Akbar				[sources]
Other name	AKBAR SEYED ALHOSSEINI · Akbar SAEED HUSAINI · Akbar SAYED ALHOSSEINI · Akbar SAYEDOLHUSSEINI · Akbar SAYYED AL-HOSEINI · 1 more...				[sources]
Birth date	1961-11-22				[sources]
Place of birth	Taybad, Iran				[sources]
Nationality	not available				[sources]
First name	AKBAR · Akbar				[sources]
Last name	SAEED HUSAINI · SAYED ALHOSSEINI · SAYEDOLHUSSEINI · SAYYED AL-HOSEINI · SEYED ALHOSSEINI · 1 more...				[sources]
Passport number	`D9004309`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9004309`	-	Passport	2008-11-12	2013-11-13

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-16538 · usgsa-s4mr4cxcy

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Factsheet Data sources

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