Hossein TANAVAR
Sanctioned entityBorn 30 Aug 1981 (45 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Jan 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 40598treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 23 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
2nd Brigadier General
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2833 | |
| ID number | 6109732461 | |
| Birth certificate number | 2833 | Iran |
| National ID no | 6109732461 | Iran |
Other names2
Also known as2
Addresses3
Qom, Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673
QOM, 3739144673
Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality Qom 3739144673 Iran
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