On a sanctions listindividual
ABBASI, Hossein
ABBASI, Hossein is listed on the OFAC Specially Designated Nationals (SDN) under the program HRIT-IR.
Sanctions programs
Aliases (1)
- ALAVI, Hossein (aka)
Details
- Date of birth
- 06 Dec 1986
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY.