Contents
- Addresses Iran
- Details Born: 1975-01-23. Place of birth: Karaj, Iran. Nationality…
- Identifiers OFAC SDN 50695. Passport T56344199 (Iran). Gender Male. Ad…
- Names Primary name: Yahya Hosseini PANJAKI. Aliases: Yahya HAMID…
- Remarks (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
- Sanctions Blocked (SDN). Programs: IRAN-HR. Legal basis: Executive O…
50695Yahya Hosseini PANJAKI#
Individual · on the OFAC SDN List since 2024-09-18 under Executive Order 13553 (Iran) · programs IRAN-HR
AddressesIran
DetailsBorn: 1975-01-23. Place of birth: Karaj, Iran. Nationality: Iran
IdentifiersOFAC SDN 50695. Passport T56344199 (Iran). Gender Male. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: Yahya Hosseini PANJAKI. Aliases: Yahya HAMIDI; Yahya Husseini PANJAKI; Seyed Yahya HAMIDI; Seyed Yahya Hosseiny PANJAKI
Remarks(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
SanctionsBlocked (SDN). Programs: IRAN-HR. Legal basis: Executive Order 13553 (Iran). Designated 2024-09-18.
United States Government work; public domain under 17 U.S.C. § 105.