Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HOSSEINI, Seyed Sadegh, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See HOSSEINI, Seyed Sadegh's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HOSSEINI, Seyed Sadegh has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HOSSEINI, Seyed Sadegh

Individual IRAN-HR IRGC Block
Added/Updated: December 21, 2022
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Expand a section below to see the full record for HOSSEINI, Seyed Sadegh.

Identity Details

Also Known As (Aliases)

  • Sadegh HOSSEINI A.K.A.
Known Addresses 1
  • Kurdistan, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 21, 2022

Legal Authorities

  • Executive Order 13553 (Iran)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Place of Birth: Dehloran, Iran
  • Nationality Country: Iran
  • Gender: Male
  • Birthdate: 1963 to 1964
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.