Mohammad Ali HOSSEINI

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Mohammad Ali HOSEINI · a.k.a.
• HOSEINI, Mohammadali · a.k.a.
• HOSSENI, M. Ali · a.k.a.

Addresses

• Iran

Identifiers

• Passport: U41608657 (Iran)
• National ID No.: 0579705900 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES)