Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HAJI HOSSEINI, Mojtaba

● Active Sanction | Registry ID: 38437 | Last Updated: 2022-09-14

Sanctions Basis

Programs CYBER2, IFSR, IRGC
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 1991
Gender Male
Nationality Country Iran
Place of Birth Meybod, Yazd Province, Iran

Official IDs

  • National ID No.:
    4480031332

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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