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Hossein Nosratollah VAZIRI

Sanctioned entity

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

Type	Person				[sources]
Name	Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah				[sources]
Other name	Ahmad VAZIRI · Ahmed VAZIRI				[sources]
Birth date	1961-03-21				[sources]
Place of birth	Damghan, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran · Malaysia				[sources]
First name	Ahmad · Ahmed · Hossein				[sources]
Last name	VAZIRI				[sources]
Passport number	`R19246338`				[sources]
Address	3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`R19246338`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15967

For experts: raw data explorer

Factsheet Data sources

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