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Zaker Hossein Hossein Ali

Sanctioned
ذاکر حسین حسین‌علی
Type
person
Subtype
Country
Iran
Date of birth
1957-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58620
Asset freeze
2026-09-17activeSource
Official source conditions

Block; Program; IRAN-EO13902; IRAN

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zaker Hossein Hossein AliPrimary name
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ذاکر حسین حسین‌علیAlias
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58620OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2296622909NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B61766700PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • Shiraz, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    58620
    SHA-256
    a41a3b8e38f51c04775e3087faf4b92d359a6c6e991589d7eb8ab8e2de1c527f
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)