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Individual17 sanctions listsIran

Seyyed Hussein Hosseini

First seen Sep 28, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
アラク（Arak）重水研究炉計画（Heavy Water Research Reactor (IR－40) project）に関与するイラン原子力庁（AEOI）職員
First Seen
Sep 28, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-29 · Updates daily

Multi-List Designation

Seyyed Hussein Hosseini appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Aliases (16)

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
سيد حسين حسيني
Syed Husain Husaini, Syed Husein Huseini
Syed Husain Husaini Syed Husein Huseini
Husaini Syed Husain
Seyyed Hossein Husseini
Seyyed Hussein Husseini
Huseini Syed Husein
セイイェド・フセイン・フセイニー
Seyyed Hossein Hosseini
セイイェド・ホセイン・ホセイニー
セイイェド・ホセイン・フセイニー
Syed Husain Husaini

Identification Numbers

TypeNumber
PassportK8196482 (דרכון)
PassportK8196482

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Shahid Shustari IndustriesOrganization
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us_ofac_sdnus_trade_csltw_shtc

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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.