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Sayyed Mohammad HOSSEYNI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1961-07-23T00:00:00.000Z
Place of birth
Rafsanjan, IRAN (ISLAMIC REPUBLIC OF)
Role
Dr

Also known as

Aliases
Sayyed Mohammad HOSSEINI · Sayyid Mohammad HOSSEINI · Sayyid Mohammad HOSSEYNI · Seyed Mohammad HOSSEINI · Seyed Mohammad HOSSEYNI · Seyyed Mohammad HOSSEINI · Seyyed Mohammad HOSSEYNI · دکتر سيد محمد حسيني

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/721 (OJ L94)) Iran 03/04/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.