Husayn A'INI
Sanctioned entityBorn 15 Jan 1976 (50 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hosein AYINI, Hosein Omid A'INI, Hosein AYINI, Hosein Omid A'INI)
(also Husayn A'INI)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 44025treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Iran Aircraft Manufacturing CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3801669696 | |
| National ID no | 3801669696 | Iran |
Other names8
Also known as8
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.