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Seyyed Hussein Hosseini

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHosseini Seyyed Hussein · Seyyed Hussein Hosseini · Syed Husein Huseini · سيد حسين حسيني · セイイェド・フセイン・ホセイニー[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 nameHusain · Husein · Hussein · Seyyed · Seyyed Hussein · 3 more...[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

(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,

Listed pursuant to Security Council resolution 1737 (2006)

— 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 List6,005

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

EU Council Official Journal Sanctioned Entities2,859

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

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,396

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

UNSC

Israel Prevention of Distribution and Financing of WMDs designations275

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

Belgian Financial Sanctions8,582

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

French National Asset Freezing System5,879

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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