Hossein Abbasi Local OFAC SDN index

Person · IR · program US-IRAN · verify with Treasury ↗

Why on the list

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

Key facts

Local record ID: 565482604
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 1

Aliases / AKAs

Hossein Alavi (a.k.a.)

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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.