HOSSEINI, Mohammad Ali

Individual · Iran · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: IR
IR
Also known as: HOSEINI, Mohammad Ali; HOSEINI, Mohammadali; HOSSENI, M. Ali
Born: 1969-09-16
Nationality: IR
Identifiers: Passport, U41608657, IR; National ID No., 0579705900, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists