Hossein ALAVI
Sanctioned entityBorn 6 Dec 1986 (39 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hossein ABBASI)
(also Hossein ALAVI)
Sanctions and listings3
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2019
Iran Sanctions - HRIT-IR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
HRIT-IR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13606 (Iran/Syria)
Programme US-IRANReference 26392treasury.govofac.treasury.gov
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Emennet PasargadSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names3
Also known as3
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