Seyed Yahya Hosseiny PANJAKI
Sanctioned entityBorn 23 Jan 1975 (51 years old),Iran. Named in 7 sanctions listings.
Summary
(also Yahya Hosseini PANJAKI)
(also Seyed Yahya Hosseiny PANJAKI, Seyed Yahya HAMIDI, Yahya Husseini PANJAKI, Yahya HAMIDI)
Seyed Yahya Hosseiny Panjaki, aka Seyed Yahya Hamidi, is an Iranian Ministry of Intelligence and Security (MOIS) officer who heads the Directorate for Internal Security and serves as Deputy Minister of Intelligence for Israel affairs.
Iranian Ministry of Intelligence and Security (MOIS) Deputy Intelligence Minister for Internal Security Affairs; Passport No: T56344199 (expires 30 March 2027)
Sanctions and listings7
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
Programme AU-IRANLast updated 12 Mar 2026dfat.gov.audfat.gov.au
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 50695treasury.govofac.treasury.gov
Positions held1
Period not retained
Iranian Intelligence Officer
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | T56344199 | |||
| Passport | T56344199 | Iran | 30 Mar 2027 |
Other names10
Also known as10
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