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Registration Number	FX15RN6MG4N7
Alias	HOSEIN AYINI HOSEIN OMID A'INI
ID Number	3801669696
Profile Type	PERSON
Name	A'INI, HUSAYN HUSAYN A'INI HUSAYN A'INI
First Name	HUSAYN HUSAYN HOSEIN
Middle Name	OMID
Last Name	A'INI AYINI A'INI
Country	IRAN
Nationality	IRAN
Birth Date	1976-01-15
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
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=44025

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44025 Country: United States Entity: NK-8RcTnwSGmSgRZ9moKA5Kke Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRQXFWS Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-8RcTnwSGmSgRZ9moKA5Kke 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