Hosseini Seyyed Hussein
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personne concourant au programme nucléaire ou de missiles balistiques (responsable de l'Organisation iranienne de l'énergie atomique participant au projet de réacteur de recherche à eau lourde à Arak) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Passport no: K8196482 [Old Reference # I.03.I.7] Listed pursuant to Security Council res |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Passport no: K8196482 [Old Reference # I. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Passport no: K8196482 [Old Reference # I.03.I.7] Listed pursuant to Security Council res |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Passport no: K8196482 [Old Reference # I.03.I.7] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Passport no: K8196482 [Old Reference # I.03.I.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Passport no: K8196482 [Old Reference # I.03.I.7] |
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Frequently Asked Questions
1. Does Hosseini Seyyed Hussein have any sanctions?
Yes, Hosseini Seyyed Hussein is sanctioned by:
2. Can I receive AML sanctions alerts on Hosseini Seyyed Hussein?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hosseini Seyyed Hussein: