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Yahya Hosseini Panjaki

Sanctioned entity

Yahya Hosseini Panjaki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANJAKI, Yahya Hosseini · YAHYA HOSSEINI PANJAKI · Yahya Hosseini Panjaki · یحیی حسینی پنجکی				[sources]
Other name	SEYED YAHYA HAMIDI · SEYED YAHYA HOSSEINY PANJAKI · Seyed Yahya Hamidi · Seyed Yahya Hosseiny Panjaki · YAHYA HAMIDI · 3 more...				[sources]
Birth date	1975-01-23				[sources]
Place of birth	Karaj, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyed · YAHYA HOSSEINI · Yahya · یحیی				[sources]
Last name	Hamidi · PANJAKI · Panjaki · پنجکی				[sources]
Middle name	Hosseini · Husseini · Yahya · Yahya Hosseiny · حسینی				[sources]
Passport number	`T56344199`				[sources]
Registration number	`RNNREDGQA857`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-09-18

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T56344199`	Iran	Passport	-	2027-03-30

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtlvyj · ofac-50695

For experts: raw data explorer

Factsheet Data sources

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