Nex Systems
Person

Hossein Ali Zaker Hossein

Sanctioned entity

Born 23 May 1957 (69 years old),Iran. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    17 Sep 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN, block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58620treasury.govofac.treasury.gov

Connections1

Other links1

  • Babak Morteza ZanjaniSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Born 12 Mar 1974United Arab EmiratesIran

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number2296622909
PassportB61766700
National ID no2296622909Iran
PassportB61766700Iran20 Feb 2028

Other names2

Also known as2

ZAKER HOSSEIN, Hossein Aliحسینعلی ذاکر حسین

Addresses1

  • Kish Island, Kish Sadaf Fazyek Kh Hananeh Shiday Yakom

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