⚠
Listed on sanctions / export-control lists
HOSSEINI, Seyed Sadegh
US OFAC
Individual · 1 listing(s)
HOSSEINI, Seyed Sadegh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-21 | US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR |
|---|---|
| Listed on | 2022-12-21 |
| Grounds (official wording) | IRGC Commander in Kurdistan |
| Date of birth | 1963 to 1964 |
| Place of birth | Dehloran, Iran |
| Nationality | Iran |
| Aliases | HOSSEINI, Sadegh |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HOSSEINI, Seyed Sadegh and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →