Lists › OFAC SDN › ofac_sdn-16538
Akbar SEYED ALHOSSEINI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16538.
Programs
Names and aliases
| Akbar SEYED ALHOSSEINI | primary |
| Akbar SEYEDOLHOSEINI | alias (strong) |
| Akbar SAYED ALHOSSEINI | alias (strong) |
| Akbar SAYEDOLHUSSEINI | alias (strong) |
| Akbar SAEED HUSAINI | alias (strong) |
| Akbar SAYYED AL-HOSEINI | alias (strong) |
Identifiers
| Passport | D9004309 |
Details
| Birth dates | 1961-11-22 |
| Birth places | Taybad, Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.