Seyyed Hussein Hosseini
Counter-sanctioned entityBorn 27 Jul 1973 (53 years old),Iran. Named in 15 sanctions listings.
Summary
Designation: AEOI official involved in the heavy water research reactor project at Arak.
IRi.019. Designation: AEOI official involved in the heavy water research reactor project at Arak. Passport no: K8196482
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Personne concourant au programme nucléaire ou de missiles balistiques (responsable de l'Organisation iranienne de l'énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak)
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)
Old Reference # I.03.I.7
Document d’identité publié : N°K8196482
Passport no: K8196482
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
[Old Reference # I.03.I.7]
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
AEOI official involved in the heavy water research reactor project at Arak.
Sanctions and listings15
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.019Last updated 17 Dec 2014un.orgmain.un.org
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13692.62eur-lex.europa.eusanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire ou de missiles balistiques (responsable de l'Organisation iranienne de l'énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak)
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 3 Mar 2008; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97272Reference IRi.019seco.admin.chseco.admin.ch
- Listed
- 3 Mar 2008
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.019
Reference IRi.019Last updated 17 Dec 2014repet.jus.gob.ar
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference INU0386Reference 17125Reference IRi.019Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IR1.019fic.gov.za
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 34mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.019fic.gov.za
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Positions held7
Period not retained
AEOI official involved in the heavy water research reactor project at Arak.
Period not retained
AEOI official involved in the heavy water research reactor project at Arak
Period not retained
アラク（Arak）重水研究炉計画（Heavy Water Research Reactor (IR－40) project）に関与するイラン原子力庁（AEOI）職員
Period not retained
responsable de l'Organisation iranienne de l'énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak
Period not retained
Araktaki ağır su araştırma reaktörü projesinde görevli AEOI yetkilisi
Period not retained
Responsable de l'AEOI participant au projet du réacteur de recherche à l'eau lourde, à Arak.
Period not retained
AEOI official involved in the heavy water research reactor project at Arak.
Identifiers4
| Identifier | Number |
|---|---|
| Passport | K8196482 |
| Passport | K8196482 (דרכון) |
| Passport | K8196482 |
| Passport | K8196482 |
Other names18
Also known as18
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.