Hossein Nosratollah VAZIRI

Sanctioned entity

Born 21 Mar 1961 (65 years old),Iran. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: R19246338)

(also Ahmad VAZIRI, Ahmed VAZIRI)

(also Hossein Nosratollah VAZIRI)

Sanctions and listings5

Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2013
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
TRA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 15967treasury.gov ofac.treasury.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
22 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	R19246338
Passport	R19246338	Iran

Other names5

Also known as5

VAZIRI, AhmedAhmad VAZIRIAhmed VAZIRIVAZIRI, AhmadVAZIRI, Hossein Nosratollah

Addresses3

Kuala Lumpur
3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia

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