# Hossein Abbasi

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

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

## Aliases

- Hossein Alavi _(a.k.a.)_

## Key facts

- **OFAC UID:** 565482604
- **Primary name:** Hossein Abbasi
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=565482604

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 565482604. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/565482604. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hossein%20Abbasi) · CC0 1.0*