Statements: Seyyed Hussein Hosseini

Canonical ID: NK-ivAuLGsfkV2jRVBxoS5ZNH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Syed Husain Husaini		za_fic_sanctions	`zafic-748-seyyed-hussein-hosseini`	2025-09-29
`Person:alias`	Syed Husein Huseini		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:alias`	Seyyed Hussein Husseini	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Syed Husein Huseini		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:alias`	Syed Husein Huseini		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`LegalEntity:alias`	Syed Husain Husaini		tw_shtc	`tw-shtc-ea82a0ec8db5f8200c58af05a31aa6748acfd681`	2025-12-09
`LegalEntity:alias`	Syed Husein Huseini		tw_shtc	`tw-shtc-ea82a0ec8db5f8200c58af05a31aa6748acfd681`	2025-12-09
`Person:alias`	Huseini Syed Husein		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:alias`	Syed Husain Husaini		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:alias`	Husaini Syed Husain		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:alias`	Syed Husain Husaini Syed Husein Huseini		il_wmd_sanctions	`il-wmd-8c194a7dad26af41681650344d45c84e7688f0d6`	2025-11-28
`Person:alias`	Syed Husein Huseini	eng	gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:alias`	Syed Husein Huseini		au_dfat_sanctions	`au-dfat-8471-seyyed-hussein-hosseini`	2025-12-12
`Person:alias`	セイイェド・ホセイン・フセイニー	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Syed Husain Husaini		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:alias`	Syed Husain Husaini		au_dfat_sanctions	`au-dfat-8471-seyyed-hussein-hosseini`	2025-12-12
`Person:alias`	セイイェド・フセイン・フセイニー	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Syed Husain Husaini		za_fic_sanctions	`zafic-735-seyyed-hussein-hosseini`	2025-09-29
`Person:alias`	Syed Husein Huseini		za_fic_sanctions	`zafic-735-seyyed-hussein-hosseini`	2025-09-29
`Person:alias`	Seyyed Hossein Hosseini	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Syed Husain Husaini		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:alias`	セイイェド・ホセイン・ホセイニー	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Seyyed Hossein Husseini	jpn	jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2025-09-29
`Person:alias`	Syed Husain HUSAINI	fra	mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:alias`	Syed Husein HUSEINI	fra	mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:alias`	Syed Husain Husaini, Syed Husein Huseini		tr_fcib	`tr-fcib-d10fd5f206e62d4c2dbb804e329670b5a08c39b7`	2025-10-04
`Person:alias`	Syed Husein Huseini		za_fic_sanctions	`zafic-748-seyyed-hussein-hosseini`	2025-09-29
`Person:birthDate`	1973-07-27		mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:birthDate`	1973-07-27		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:birthDate`	1973-07-27		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:birthDate`	1973-07-27		gb_fcdo_sanctions	`gb-fcdo-inu0386`	2026-01-08
`Person:birthDate`	1973-07-27		za_fic_sanctions	`zafic-735-seyyed-hussein-hosseini`	2025-09-29
`Person:birthDate`	1973-07-27		il_wmd_sanctions	`il-wmd-8c194a7dad26af41681650344d45c84e7688f0d6`	2025-11-28
`Person:birthDate`	1973-07-27		gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:birthDate`	1973-07-27		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:birthDate`	1973-07-27		tr_fcib	`tr-fcib-d10fd5f206e62d4c2dbb804e329670b5a08c39b7`	2025-10-04
`Person:birthDate`	1973-07-27		au_dfat_sanctions	`au-dfat-8471-seyyed-hussein-hosseini`	2025-12-12
`Person:birthDate`	1973-07-27		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-735-seyyed-hussein-hosseini`	2025-09-29
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-748-seyyed-hussein-hosseini`	2025-09-29
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8471-seyyed-hussein-hosseini`	2025-12-12
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:firstName`	SEYYED HUSSEIN		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:firstName`	SEYYED HUSSEIN		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:firstName`	Syed Husain		ch_seco_sanctions	`ch-seco-97272`	2025-12-12
`Person:firstName`	SEYYED HUSSEIN		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:firstName`	Seyyed Hussein	eng	gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:firstName`	Seyyed Hussein	fra	mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:firstName`	Syed Husein	eng	gb_fcdo_sanctions	`gb-fcdo-inu0386`	2025-10-01
`Person:firstName`	Seyyed Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-inu0386`	2025-10-01
`Person:firstName`	سيد حسين		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:firstName`	Syed Husein	eng	gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:firstName`	Seyyed Hussein		ch_seco_sanctions	`ch-seco-97272`	2025-12-12
`Person:firstName`	Syed Husein		ch_seco_sanctions	`ch-seco-97272`	2025-12-12
`Person:firstName`	Seyyed Hussein	fra	fr_tresor_gels_avoir	`fr-ga-8374`	2025-09-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8374`	2025-09-28
`Person:id`	d643bd8ca82174f916e34242cce3c1b101d6fcbb		tr_fcib	`tr-fcib-d10fd5f206e62d4c2dbb804e329670b5a08c39b7`	2025-10-04
`Person:id`	a932f8ac2a30999058f93506e652972fc293b438		gb_hmt_sanctions	`gb-hmt-17125`	2026-01-28
`Person:id`	2ff517e225869b61b053d296c557c91be1561852		gb_hmt_sanctions	`gb-hmt-17125`	2026-01-28
`Person:id`	e58e9ef47bd0967cc5ebc9c3345a7fa4d0302c53		za_fic_sanctions	`zafic-735-seyyed-hussein-hosseini`	2025-09-29
`Person:id`	427eabd3652e352eddd9fb61cae982e402fdcdd1		za_fic_sanctions	`zafic-748-seyyed-hussein-hosseini`	2025-09-29
`LegalEntity:id`	091685aaf049cf24f97f234d0f5177c5cc275738		tw_shtc	`tw-shtc-ea82a0ec8db5f8200c58af05a31aa6748acfd681`	2025-12-09
`Person:id`	32887177b4f73b5ba86df9e0a9fae69a2f049cce		il_wmd_sanctions	`il-wmd-8c194a7dad26af41681650344d45c84e7688f0d6`	2025-11-28
`Person:id`	2849099b457fc6351556d2fa89a6f052387cb922		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:id`	4e9a0c0fe08bc40bd450da2db8e75edc7257f1f8		be_fod_sanctions	`be-fod-a2d948d4afb3b09d007b075ec804158bd44dd3af`	2025-12-01
`Person:id`	b31188873a1c103766a3debe25d42bb4ab16f276		jp_mof_sanctions	`ja-mof-3ecf92c620fa62be00df92de3161adbbe57db4a4`	2026-01-06
`Person:id`	67fe2b173f72eabdfe9af22d61d0af450d507b13		fr_tresor_gels_avoir	`fr-ga-8374`	2026-01-06
`Person:id`	9e2d667bb92c68648f11e075b7ae6917c3478657		un_sc_sanctions	`unsc-110428`	2025-09-29
`Person:id`	d00ee06b8ace5240bb721f7d05938a5b41ff1d45		au_dfat_sanctions	`au-dfat-8471-seyyed-hussein-hosseini`	2025-12-12
`Person:id`	31db44704d03a65afa8de8cd69f90005958c7c29		ch_seco_sanctions	`ch-seco-97272`	2026-01-08
`Person:id`	3f1ab669bf39b6e591c052645ccb4de9ba47cad5		mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:id`	7a4e2a301d2b0858bc7bd05cab3cbad7d8771703		eu_journal_sanctions	`eu-oj-0b976847158610d101cb841151dfdfa3d43e5196`	2025-09-29
`Person:id`	9ff2c9bb0ab43675f84c8a72f32970f2b2ecbe00		gb_fcdo_sanctions	`gb-fcdo-inu0386`	2026-01-07
`Person:id`	db3ccb21835eaf909fb1e241f5af885f56c0ed3d		gb_fcdo_sanctions	`gb-fcdo-inu0386`	2026-01-09
`Person:id`	d30f6dd7db93ae447582454b89f54f6daf0d0b10		gb_fcdo_sanctions	`gb-fcdo-inu0386`	2026-01-09
`Person:id`	113e0f49b58cb170d41b316c91f1c29bb30c1766		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2026-01-06
`Person:id`	4067a58552f2725891b1caea36bbbb77baf1091f		eu_fsf	`eu-fsf-eu-13692-62`	2026-02-16
`Person:lastName`	HOSSEINI	fra	mc_fund_freezes	`mc-freezes-191b2ac578d1847b026bbb9013f338dc1a94a384`	2025-10-01
`Person:lastName`	Hosseini	eng	gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:lastName`	Hosseini	fra	fr_tresor_gels_avoir	`fr-ga-8374`	2025-09-28
`Person:lastName`	حسيني		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:lastName`	Huseini		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:lastName`	HOSSEINI		qa_nctc_sanctions	`qa-nctc-110428-seyyed-hussein-hosseini`	2025-09-28
`Person:lastName`	Hosseini	eng	gb_fcdo_sanctions	`gb-fcdo-inu0386`	2025-10-01
`Person:lastName`	Husaini		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:lastName`	HOSSEINI		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:lastName`	Hosseini		ch_seco_sanctions	`ch-seco-97272`	2025-10-21
`Person:lastName`	Huseini	eng	gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:lastName`	HOSSEINI		ua_sfms_blacklist	`ua-sfms-1726`	2025-09-29
`Person:lastName`	Huseini	eng	gb_fcdo_sanctions	`gb-fcdo-inu0386`	2025-10-01
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13692-62`	2025-10-07
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17125`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-97272`	2025-12-12
`Person:name`	SEYYED HUSSEIN HOSSEINI		un_sc_sanctions	`unsc-110428`	2025-09-28
`Person:name`	Seyyed Hussein Hosseini		eu_journal_sanctions	`eu-oj-0b976847158610d101cb841151dfdfa3d43e5196`	2025-09-29
`Person:name`	SEYYED HUSSEIN HOSSEINI		za_fic_sanctions	`zafic-748-seyyed-hussein-hosseini`	2025-09-29

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