Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Syed Husein HUSEINI

Date of Birth: 1973-07-27

Type: individual

Updated: 2026-06-19 17:02:21

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0386. (UN Ref):IRi.019. AEOI official involved in the heavy water research reactor project at Arak.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv