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Individual3 sanctions listsMYIran

Hossein Nosratollah VAZIRI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hossein Nosratollah VAZIRI
Entity Type
Individual (Person)
Countries
MY, Iran
OpenSanctions ID
NK-8A4eM4F8ud4prqS9K7ncTZ
Date of Birth
Mar 21, 1961
Place of Birth
Damghan, Iran
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hossein Nosratollah VAZIRI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur; 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia

Aliases (5)

Also Known As
VAZIRI, Hossein Nosratollah
Ahmad VAZIRI
VAZIRI, Ahmad
Ahmed VAZIRI
VAZIRI, Ahmed

Identification Numbers

TypeNumber
PassportR19246338

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.