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Seyyed Hussein Hosseini

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHosseini Seyyed Hussein · SEYYED HUSSEIN; HOSSEINI · Seyyed Hussein Hosseini · Syed Husein Huseini · سيد حسين حسيني · 1 more...[sources]
AliasHusaini Syed Husain · Huseini Syed Husein · Seyyed Hossein Hosseini · Seyyed Hossein Husseini · Seyyed Hussein Husseini · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
First nameSeyyed Hussein · Syed Husain · Syed Husein · سيد حسين[sources]
Last nameHosseini · Husaini · Huseini · حسيني[sources]
Passport numberK8196482 · K8196482 (דרכון)[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 · AEOI official involved in the heavy water research reactor project at Arak. · Araktaki ağır su araştırma reaktörü projesinde görevli AEOI yetkilisi · Responsable de l'AEOI participant au projet du réacteur de recherche à l'eau lourde, à Arak. · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.019. Designation: AEOI official involved in the heavy water research reactor project at Arak. Passport no: K8196482

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)

Belgian Financial Sanctions,

Passport no: K8196482

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

[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 FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,396

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

UNSC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ua-sfms-1726 · tw-shtc-ea82a0ec8db5f8200c58af05a31aa6748acfd681 · gb-hmt-17125 · NK-dBWjRL6eDzpqtfKSgYHYVT · ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4 · tw-shtc-693b9443611d5332be81535f539c792bf551e802 · tr-fcib-d10fd5f206e62d4c2dbb804e329670b5a08c39b7 · NK-DYLG2Ky57SEZHsAvKnGAHL · eu-oj-0b976847158610d101cb841151dfdfa3d43e5196 · il-wmd-8c194a7dad26af41681650344d45c84e7688f0d6 · au-dfat-8471-seyyed-hussein-hosseini · zafic-735-seyyed-hussein-hosseini · eu-fsf-eu-13692-62 · mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384 · be-fod-a2d948d4afb3b09d007b075ec804158bd44dd3af · NK-Bk8uHyCe5LADeeJLQWH9hc · ch-seco-97272 · unsc-110428 · zafic-748-seyyed-hussein-hosseini · gb-fcdo-inu0386 · fr-ga-8374 · NK-QRoDfHG6dpescVGB9qTAch · qa-nctc-110428-seyyed-hussein-hosseini

For experts: raw data explorer