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Hossein Abbasi

Sanctioned entity

Hossein Abbasi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBASI, Hossein · HOSSEIN ABBASI · HOSSEIN ALAVI · Hossein Abbasi				[sources]
Other name	HOSSEIN ABBASI · HOSSEIN ALAVI · Hossein Alavi				[sources]
Birth date	1986-12-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hossein				[sources]
Last name	ABBASI · ALAVI · Abbasi · Alavi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Net Peygard Samavat Company	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-13	-
TREAS-OFAC	Reciprocal	2019-02-13	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26392 · usgsa-s4mr88jdg · usgsa-s4mr88hvd

For experts: raw data explorer

Factsheet Data sources

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