Hossein Abbasi OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

HRIT-IR - Executive Order 13606 (Iran/Syria)

Key facts

OFAC UID: 565482604
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 1

Aliases / AKAs

Hossein Alavi (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗