Akbar SEYED ALHOSSEINI OFAC sanctioned
Why on the list
SDGT - CISADA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1740820672
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- Akbar SAEED HUSAINI (a.k.a.)
- Akbar SAYED ALHOSSEINI (a.k.a.)
- Akbar SAYEDOLHUSSEINI (a.k.a.)
- Akbar SAYYED AL-HOSEINI (a.k.a.)
- Akbar SEYEDOLHOSEINI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗