Akbar Sayyed Al-Hoseini

Sanctioned
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Last update: 11/06/2026
Name: Akbar Sayyed Al-Hoseini
Birth: 1961-11-22 IRN
Person type: label.person_type.P
Other names: Akbar Seyed Alhosseini, Sayyed Al-Hoseini, Sayed Alhosseini, Saeed Husaini, Akbar Seyedolhoseini, Akbar Sayed Alhosseini, Akbar Sayedolhusseini, Akbar Saeed Husaini, Akbar Sayyed Al-Hoseini
Aliases: Seyedolhoseini, Sayedolhusseini
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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions Program IRGC

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Frequently Asked Questions

1. Does Akbar Sayyed Al-Hoseini have any sanctions?

Yes, Akbar Sayyed Al-Hoseini is sanctioned by:

2. Can I receive AML sanctions alerts on Akbar Sayyed Al-Hoseini?

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 Akbar Sayyed Al-Hoseini:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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