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YH

Yahya Hosseini Panjaki

Sanctioned
Panjaki Yahya Hosseini
Type
person
Subtype
Country
Iran
Date of birth
1975-01-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8594
Asset freezeTravel ban
2026-02-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
United States
SDN
50695
Asset freeze
2024-09-18activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
Source
United States
Executive Order 13553 (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

  • Seyed Yahya HamidiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Hosseini PanjakiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya HamidiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Husseini PanjakiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyed Yahya Hosseiny PanjakiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پنجکی یحیی حسینیAlias
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamidi YahyaAlias
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Panjaki Yahya HusseiniAlias
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamidi Seyed YahyaAlias
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Panjaki Yahya HosseiniPrimary name
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Panjaki Seyed Yahya HosseinyAlias
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8594AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 50695OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    cff6accaf078f7c075aed5220afdb2f8d5c946eef9197ff5ffb3727d9ea10e42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T56344199PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    cff6accaf078f7c075aed5220afdb2f8d5c946eef9197ff5ffb3727d9ea10e42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-23Birth date
    Source not recordedOriginal record not linked

Places

  • Karaj, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8594
    SHA-256
    e679335b3f7d370b2c6fb755f2cfd03dfec7315b0de629303ad707d16f61c285
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    50695
    SHA-256
    7c9a7e3cc5bcd32f6e4f38d832d3289a214be4c2f6e898f3fa5a9cbbaa2c0d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)