Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEINI alias: Syed Husain Husaini · SEYYED HUSSEIN · Seyyed Hussein Hosseini · Syed Husein Huseini · سيد حسين حسيني | [sources] | |||
Other name | Syed Husain Husaini · Syed Husein Huseini | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Seyyed Hussein · Syed Husein · سيد حسين | [sources] | |||
Last name | Hosseini · Huseini · حسيني | [sources] | |||
Passport number | K8196482 | [sources] | |||
Position | AEOI 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
AEOI official involved in the heavy water research reactor project at Arak.
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)
AEOI official involved in the heavy water research reactor project at Arak.
AEOI official involved in the heavy water research reactor project at Arak.
[Old Reference # I.03.I.7]
Old Reference # I.03.I.7
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
South Africa | Financial Intelligence Centre | - | - | - |
South Africa | Financial Intelligence Centre | - | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |