Seyed Sadegh HOSSEINI

Seyed Sadegh HOSSEINI is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Seyed Sadegh HOSSEINI is known as:

Our sanctions database shows 2 different Addresses for Seyed Sadegh HOSSEINI:

Address 1 : Kurdistan, Iran

Address 2 : Iran

ID Details

ID NUMBER : 5087

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : S4MRNF95W

ID TYPE : SAM Number

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Seyed Sadegh HOSSEINI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 23, 2022	active
Canada Restricted Parties - Iran	Global Affairs Canada	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025