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Listed on sanctions / export-control lists
PANJAKI, Yahya Hosseini
US OFAC
Individual · 1 listing(s)
PANJAKI, Yahya Hosseini appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-18 | US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-09-18 |
| Date of birth | 23 Jan 1975 |
| Place of birth | Karaj, Iran |
| Nationality | Iran |
| ID / passport | T56344199 (Iran) expires 30 Mar 2027 |
| Aliases | HAMIDI, Yahya; PANJAKI, Yahya Husseini; HAMIDI, Seyed Yahya; PANJAKI, Seyed Yahya Hosseiny |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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