Mohammad-Ali Hosseini
Sanctioned entityBorn 16 Sep 1969 (57 years old),Iran. Named in 3 sanctions listings.
Summary
Iranian politician and diplomat
(also Mohammad Ali HOSEINI)
(also Mohammad Ali HOSSEINI)
Sanctions and listings3
- Listed
- 30 Mar 2022
Iran Sanctions - IFSR
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-IRANReference 36003treasury.govofac.treasury.gov
- Listed
- 6 Dec 2022
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Jan 2020 to May 2023
ambassador of Iran to Pakistan
Pakistan
2009 to 2013
ambassador of Iran to Italy
Italy
2006 to 2008
Spokesperson for the Ministry of Foreign Affairs of Iran
Connections4
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"Providing support to"IranRussia
- OrganizationPARCHIN CHEMICAL INDUSTRIESCounter-sanctioned entityLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0579705900 | |
| Passport | U41608657 | |
| Passport | U41608657 | Iran |
| National ID no | 0579705900 | Iran |
Other names14
Also known as12
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Iran
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