Person sanctions dossier

Hossein ABBASI

Hossein ABBASI is an Iranian national. Hossein ABBASI is associated with the NET PEYGARD SAMAVAT COMPANY. Hossein ABBASI is listed under international sanctions by OFAC, first designated in 2019.

Hossein ABBASI is listed as person with 1 source listing across 1 authority.

Programs: HRIT-IR.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26392
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male