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Seyyed Hussein Hosseini

Export controlled · Sanctioned entity
TypePerson[sources]
NameHOSSEINI alias: Syed Husain Husaini · SEYYED HUSSEIN · Seyyed Hussein Hosseini · Syed Husein Huseini · سيد حسين حسيني[sources]
Other nameSyed Husain Husaini · Syed Husein Huseini[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
First nameSeyyed Hussein · Syed Husein · سيد حسين[sources]
Last nameHosseini · Huseini · حسيني[sources]
Passport numberK8196482[sources]
PositionAEOI official involved in the heavy water research reactor project at Arak. · AEOI official involved in the heavy water research reactor project at Arak. · Responsable de l'AEOI participant au projet du réacteur de recherche à l'eau lourde, à Arak. · responsable de l’Organisation iranienne de l’énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

AEOI official involved in the heavy water research reactor project at Arak.

EU Council Official Journal Sanctioned Entities,

Personne concourant au programme nucléaire ou de missiles balistiques (responsable de l’Organisation iranienne de l’énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak)

French National Asset Freezing System,

AEOI official involved in the heavy water research reactor project at Arak.

UK FCDO Sanctions List,

AEOI official involved in the heavy water research reactor project at Arak.

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # I.03.I.7]

UN Security Council Consolidated Sanctions,

Old Reference # I.03.I.7

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,964

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


Source data IDs: NK-DYLG2Ky57SEZHsAvKnGAHL · NK-Bk8uHyCe5LADeeJLQWH9hc · qa-nctc-110428-seyyed-hussein-hosseini · gb-hmt-17125 · NK-dBWjRL6eDzpqtfKSgYHYVT · gb-fcdo-inu0386 · eu-oj-0b976847158610d101cb841151dfdfa3d43e5196 · fr-ga-8374 · ua-sfms-1726 · mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384 · NK-QRoDfHG6dpescVGB9qTAch · zafic-748-seyyed-hussein-hosseini · tw-shtc-693b9443611d5332be81535f539c792bf551e802 · unsc-110428 · zafic-735-seyyed-hussein-hosseini

For experts: raw data explorer