ABBASI, Hossein — OFAC Sanctioned (HRIT-IR, individual)
ABBASI, Hossein — OFAC Sanctioned (HRIT-IR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABBASI, Hossein; Type: individual; Sanctions program: HRIT-IR.
| Name | ABBASI, Hossein |
|---|---|
| Type | individual |
| Sanctions program | HRIT-IR |
| Remarks | DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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