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Alias	AKBAR SEYED ALHOSSEINI AKBAR SEYEDOLHOSEINI AKBAR SAEED HUSAINI AKBAR SAYED ALHOSSEINI AKBAR SAYEDOLHUSSEINI AKBAR SAYYED AL-HOSEINI
Profile Type	PERSON
Name	SEYED ALHOSSEINI, AKBAR AKBAR SEYED ALHOSSEINI AKBAR SAYED ALHOSSEINI
First Name	AKBAR AKBAR
Last Name	SAYED ALHOSSEINI SAEED HUSAINI SAYEDOLHUSSEINI SEYED ALHOSSEINI SAYYED AL-HOSEINI SEYEDOLHOSEINI
Birth Date	1961-11-22
Birth-Place	TAYBAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16538

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16538 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCY Listing Date: 2014-02-07 Country: United States Entity: NK-F5JhjZQ23jzyiTnyVVRgUf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view