Nex Systems
Person

Mostafa Haji Hosseini

Sanctioned entity

Born 1991,Iran. Named in 4 sanctions listings.

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Summary

(also Mostafa HAJI HOSSEINI)

(also Mostafa HAJJI HOSEINI ROKNABADI, Mostafa HAJIHOSSEINI)

Sanctions and listings4

  • Listed
    28 Nov 2022
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2022

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13757 (Cyber)

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 38436treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number4480031340
National ID no4480031340Iran

Other names8

Also known as8

Mostafa HajihosseiniHAJIHOSSEINI, Mostafaمصطفی حاجی حسینی رکن آبادیMostafa Hajji Hoseini RoknabadiHAJJI HOSEINI ROKNABADI, MostafaMostafa HAJIHOSSEINIHAJI HOSSEINI, MostafaMostafa HAJJI HOSEINI ROKNABADI

Addresses1

  • Iran

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