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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]
Other nameHusaini Syed Husain · Huseini Syed Husein · Seyyed Hossein Hosseini · Seyyed Hossein Husseini · Seyyed Hussein Husseini · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
First nameHusain · Husein · Hussein · Seyyed · Seyyed Hussein · 3 more...[sources]
Last nameHosseini · Husaini · 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 · 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

— Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Passport no: K8196482

— 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,

[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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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