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OFAC UID 26392 · SDN · Individual

Hossein ABBASI

List
SDN
Type
Individual
Programs
HRIT-IR
Designated
Feb 13, 2019

Also known as

  • Hossein ALAVI · a.k.a.

Addresses

  • Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: NET PEYGARD SAMAVAT COMPANY)