Last Updated: January 19, 2026
Aliases
Mohammad Ali HOSEINI; HOSEINI, Mohammadali; HOSSENI, M. Ali
Nationality
Iran
DoB
1969-09-16
Address
Iran
Reg. ID
U41608657, Passport; 0579705900, National ID No.
Official reason
Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program. Hosseini has been personally involved in high-level meetings and traveled with senior ...
Other Information
https://home.treasury.gov/news/press-releases/jy0689
Date of listing
2022-03-30
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL