HOSSEIN TAVAKKOLI (US)

Brief

Director of SPI International

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Hossein

Second Name: Tavakkoli

DOB: 1967-3-21

Citizenship Country: Iran

Gender: Male

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Known Location: Iran

Title: Director of SPI International

Related Documents

• Passport:
  • Identifier: A37848244
  • Country of Issue: Iran