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Individual16 sanctions listsIran

Seyyed Hussein Hosseini

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Seyyed Hussein Hosseini
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ivAuLGsfkV2jRVBxoS5ZNH
Date of Birth
Jul 27, 1973
Gender
male
Position
AEOI official involved in the heavy water research reactor project at Arak.
First Seen
Sep 28, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

16 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

Seyyed Hussein Hosseini appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Aliases (17)

Also Known As
Hosseini Seyyed Hussein
Syed Husein Huseini
SEYYED HUSSEIN HOSSEINI
セイイェド・フセイン・ホセイニー
SEYYED HUSSEIN; HOSSEINI
سيد حسين حسيني
Seyyed Hussein Husseini
Husaini Syed Husain
Huseini Syed Husein
Syed Husain Husaini
セイイェド・ホセイン・フセイニー
Seyyed Hossein Hosseini
セイイェド・フセイン・フセイニー
Syed Husain Husaini, Syed Husein Huseini
セイイェド・ホセイン・ホセイニー
Seyyed Hossein Husseini
Syed Husain Husaini Syed Husein Huseini

Identification Numbers

TypeNumber
PassportK8196482 (דרכון)
PassportK8196482

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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
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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.