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

TAVAKKOLI, Hossein

● Active Sanction | Registry ID: 28661 | Last Updated: 2020-03-18

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Birthdate 21 Mar 1967
Citizenship Country Iran
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Gender Male

Official IDs

  • Passport:
    A37848244

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.

View Live on OFAC Website