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VH

VAZIRI Hossein Nosratollah

Sanctioned
VAZIRI Ahmad
Type
person
Subtype
Country
Malaysia
Date of birth
1961-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15967
Asset freeze
2013-05-22activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
TRA
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

  • VAZIRI AhmedAlias
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    16de34bb7e330c34515eb12d7c648ea4f90309a936cd3cb1dbfc7097c4a279b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VAZIRI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    16de34bb7e330c34515eb12d7c648ea4f90309a936cd3cb1dbfc7097c4a279b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VAZIRI Hossein NosratollahPrimary name
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    16de34bb7e330c34515eb12d7c648ea4f90309a936cd3cb1dbfc7097c4a279b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R19246338PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    adc75c35fa8c6262f56fda5660c854e6795028d94f9f6d98454e297046be5142
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15967OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    adc75c35fa8c6262f56fda5660c854e6795028d94f9f6d98454e297046be5142
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-03-21Birth date
    Source not recordedOriginal record not linked

Places

  • Damghan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaResidence
    OFAC ↗
    Record provenance
    ID
    15967
    SHA-256
    16de34bb7e330c34515eb12d7c648ea4f90309a936cd3cb1dbfc7097c4a279b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)