Hossein AKBARI

List: SDN
Type: Individual
Programs: NPWMD IFSR
Designated: Apr 1, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Hosein AKBARI · a.k.a.
Hosseyn AKBARI · a.k.a.
DANIAL, Yousef · a.k.a.

Person details

Date of birth: 17 Jun 1961
Nationality: Iran

Addresses

Tehran Iran

Identifiers

National ID No.: 0042740721 (Iran)
Gender: Male

Remarks

(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)