Last Updated: January 19, 2026
Hossein ABBASI
Aliases
Hossein ALAVI
Nationality
Iran
DoB
1986-12-06
Address
Iran
Official reason
Hossein Abbasi aka Hossein Alavi, acting as a manager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence Organization. Behzad Mesri, Hossein Abbasi, Hossein Parvar, and Mojtaba Masoumpour were designated pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly o...
Other Information
https://home.treasury.gov/news/press-releases/sm611
Date of listing
2019-02-13
Program information
Authority
US
Program
Executive Order 13606 of April 22, 2012 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On April 22, 2012, the President issued Executive Order 13606, “Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,” (the “Order”) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U....
Additional Details
SDN
Program URL