{"id":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","canonicalName":"Seyyed Hussein Hosseini","primaryCountryId":null,"dateOfBirth":"27.7.1973","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:27:00.382Z","updatedAt":"2026-09-08T11:12:25.067Z","aliases":[{"id":"9d158491-df13-4e4d-b567-ebf177d1abc7","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Seyyed Hussein Hosseini","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.385Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"4799a9ab-afca-495b-97fe-1a56d99b038d","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Hosseini Seyyed Hussein","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.390Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"096dc908-67aa-4ab8-8b00-794299633b36","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Husaini Syed Husain","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.392Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"fa69d5c1-7722-41fc-8983-337559f1838a","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Huseini Syed Husein","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.395Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a904c6e7-f76c-4b71-9622-fdfff192539d","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"SEYYED HUSSEIN HOSSEINI","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-08T11:20:12.973Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"89cfd490-ed91-4050-8b85-e6f55ae2c1ad","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Syed Husain Husaini; Syed Husein Huseini","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-08T11:20:12.974Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"88272802-7421-49e9-9a48-61c5c12f358d","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Syed Husain Husaini","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:12.976Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5e6c659c-2cf4-4e38-abac-732e4c6c8150","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","name":"Syed Husein Huseini","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:12.978Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"de5073e3-fb9b-4b97-a9bb-ba297fb5d6ac","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","type":"passport","value":"K8196482","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:41.790Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d2825231-6938-404d-9821-2394b0bcddf8","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","type":"un_reference","value":"IRi.019","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.500Z","source":null}],"sanctions":[{"id":"49cac178-876a-4543-82b3-b45522fa4d5b","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:00.397Z","lastSeenAt":"2026-10-19T09:02:49.011Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11","reason":"AEOI official involved in the heavy water research reactor project at Arak.","sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"86c8c736-160e-4987-8f7e-e1bfc32755c0","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","regime":"Australia DFAT","program":"1737 (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:06.566Z","lastSeenAt":"2026-10-19T06:31:12.251Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"f7064792-7fc7-4a33-8d56-13cb3d16d169","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:34.774Z","lastSeenAt":"2026-10-19T05:01:31.393Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"7ca5255d-7318-46dc-b677-f138e6752db7","personId":"81d8e9dd-40c2-443c-87c5-17b79dd04a1f","regime":"UN Security Council","program":"Iran","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-10T07:30:15.703Z","lastSeenAt":"2026-10-19T03:00:21.205Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"97272","fetchedAt":"2026-10-19T09:02:49.011Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8471","fetchedAt":"2026-10-19T06:31:12.251Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"17125","fetchedAt":"2026-10-19T05:01:31.393Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"110428","fetchedAt":"2026-10-19T03:00:21.205Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"17125","fetchedAt":"2026-10-08T15:05:29.525Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}