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Listed on sanctions / export-control lists

SEYED ALHOSSEINI, Akbar

US OFAC

Individual · 1 listing(s)

SEYED ALHOSSEINI, Akbar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-02-06US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IRGC; IFSR
Listed on2014-02-06
Date of birth22 Nov 1961
Place of birthTaybad, Iran
ID / passportD9004309 issued 12 Nov 2008 expires 13 Nov 2013
AliasesSEYEDOLHOSEINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SAEED HUSAINI, Akbar; SAYYED AL-HOSEINI, Akbar
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IRGC ↗ IFSR

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Others designated under the same program — SDGT