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Hossein Akbari

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AKBARI, Hossein · HOSEIN AKBARI · HOSSEYN AKBARI · Hossein Akbari				[sources]
Alias	AKBARI, Hosein · AKBARI, Hosseyn · DANIAL, Yousef · Hosein Akbari · Hosseyn Akbari				[sources]
Weak alias	Yousef Danial				[sources]
Birth date	1961-06-17				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosein · Hossein · Hosseyn				[sources]
ID Number	`0042740721`				[sources]
Last name	Akbari				[sources]
Unique Entity ID	`HQFVV8V9UPW3` · `HQGFRJXRLZF6` · `MZEBT5748WP6`				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-04-01

Descriptions

(also HOSSEIN AKBARI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSEIN AKBARI, HOSSEYN AKBARI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSSEIN AKBARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network	2025-04-01

Identifications
Document number	Country	Type	Start date	End date
`0042740721`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,446

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53831 · usgsa-s4mrw2dr1 · tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 · usgsa-s4mrw2dr2 · ofac-pr-f90d8b057df64ff007fcd178357f8e1db415f7f9 · usgsa-s4mrw250g

For experts: raw data explorer

Factsheet Descriptions Data sources

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