SDN list · entry 28661
Tavakkoli Hossein
Yes. Tavakkoli Hossein is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28661, added on March 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tavakkoli Hossein | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A37848244 | Iran |
Details published by OFAC
| Date of birth | March 21, 1967 |
|---|---|
| Citizenship | Iran |
| Address | Iran |
| Gender | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Title | Director of SPI International |
Legal basis
- Executive Order 13846 (Iran)