| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosseini Seyyed Hussein · SEYYED HUSSEIN; HOSSEINI · Seyyed Hussein Hosseini · Syed Husein Huseini · سيد حسين حسيني · | [sources] | |||
| Alias | Husaini Syed Husain · Huseini Syed Husein · Seyyed Hossein Hosseini · Seyyed Hossein Husseini · Seyyed Hussein Husseini · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Seyyed Hussein · Syed Husain · Syed Husein · سيد حسين | [sources] | |||
| Last name | Hosseini · Husaini · Huseini · حسيني | [sources] | |||
| Passport number | K8196482 · K8196482 (דרכון) | [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 · 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRi.019. Designation: AEOI official involved in the heavy water research reactor project at Arak. Passport no: K8196482
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)
Passport no: K8196482
AEOI official involved in the heavy water research reactor project at Arak.
[Old Reference # I.03.I.7]
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.
Designation: AEOI official involved in the heavy water research reactor project at Arak.
[Old Reference # I.03.I.7]
Old Reference # I.03.I.7
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-hosseiniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | State Finance Monitoring Service | - | |||
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |