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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEINI, Sayyed Mojtaba · Sayyed Mojtaba Hosseini · سید مجتبی حسینی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sayyed · سید | [sources] | |||
| Last name | Hosseini · حسینی | [sources] | |||
| Middle name | Mojtaba · مجتبی | [sources] | |||
| Passport number | E65641045 · Y68396894 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |