Lists › OFAC SDN › ofac_sdn-26392
Hossein ABBASI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26392.
Programs
Names and aliases
| Hossein ABBASI | primary |
| Hossein ALAVI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1986-12-06 |
| Addresses | Iran |
Remarks (as published)
(Linked To: NET PEYGARD SAMAVAT COMPANY)
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.