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OFAC sanctions listing

HOSSEINI, Seyed Sadegh

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

HOSSEINI, Seyed Sadegh is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IRGC IRAN-HR programme. IRGC Commander in Kurdistan. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Kurdistan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeIRGC IRAN-HR
Source record IDofac:40298
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleIRGC Commander in Kurdistan
Date of birth1963 to 1964
Place of birthDehloran, Iran
Nationality / countryIran
GenderMale

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:40298
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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