Akbar SEYED ALHOSSEINI

Sanctioned entity

Born 22 Nov 1961 (64 years old). Named in 7 sanctions listings.

Summary

(also Akbar SAYYED AL-HOSEINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAEED HUSAINI, Akbar SEYEDOLHOSEINI)

OFAC document validity: Fraudulent (Passport: D9004309)

(also Akbar SAYYED AL-HOSEINI, Akbar SAEED HUSAINI, Akbar SAYEDOLHUSSEINI, Akbar SAYED ALHOSSEINI, Akbar SEYEDOLHOSEINI)

(also Akbar SEYED ALHOSSEINI)

Sanctions and listings7

Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Feb 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
CISADA
Programme US-TERRReference 16538treasury.gov ofac.treasury.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued	Expires
Passport	D9004309
Passport	D9004309	12 Nov 2008	13 Nov 2013

Other names11

Also known as11

SAYYED AL-HOSEINI, AkbarAkbar SAEED HUSAINISEYEDOLHOSEINI, AkbarSAYEDOLHUSSEINI, AkbarAkbar SAYEDOLHUSSEINIAkbar SAYYED AL-HOSEINIAkbar SEYEDOLHOSEINISAYED ALHOSSEINI, AkbarSAEED HUSAINI, AkbarAkbar SAYED ALHOSSEINISEYED ALHOSSEINI, Akbar

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