Hossein Akbari
Sanctioned entityBorn 17 Jun 1961 (65 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hosseyn AKBARI, Hosein AKBARI)
(also Hossein AKBARI)
Sanctions and listings4
- Listed
- 2 Apr 2025
- Effective
- 1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Apr 2025
- Effective
- 1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Apr 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 53831treasury.govofac.treasury.gov
- Listed
- 3 Apr 2025
- Effective
- 1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0042740721 | |
| National ID no | 0042740721 | Iran |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
TEHRAN
Tehran Iran
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