On a sanctions listindividual
AKBARI, Hossein
AKBARI, Hossein is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Aliases (2)
- AKBARI, Hosein (aka)
- AKBARI, Hosseyn (aka)
Details
- Date of birth
- 17 Jun 1961
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 17 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042740721 (Iran); a.k.a. 'DANIAL, Yousef'; Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.