OFAC UID 36003 · SDN · Individual

Mohammad Ali HOSSEINI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Mar 30, 2022

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)