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Yahya Hosseini PANJAKI

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 50695
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026, IRAN-HR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yahya Hosseini PANJAKIYahya Hosseini PanjakiYahya Hosseini PanjakiSeyed Yahya HamidiSeyed Yahya Hosseiny …Yahya HamidiYahya Husseini PanjakiAutonomous Sanctions …Yahya Hosseini PANJAKIYahya Hosseini PANJAKISeyed Yahya HAMIDISeyed Yahya Hosseiny …Yahya HAMIDIYahya Husseini PANJAKIIRAN-HRIran
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85942026-07-23Unknown source ↗
OFAC · 506952026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8594

list version published 2026-07-23
Recorded nameKind
Yahya Hosseini PanjakiPrimary name
Seyed Yahya HamidiAlias
Seyed Yahya Hosseiny PanjakiAlias
Yahya HamidiAlias
Yahya Husseini PanjakiAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 27417",
    "Place of Birth: Karaj, Iran",
    "Additional Information: Iranian Ministry of Intelligence and Security (MOIS) Deputy Intelligence Minister for Internal Security Affairs;_x000D_\r\nPassport No: T56344199 (expires 30 March 2027)",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46055",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026"
  ]
}

OFAC · entry 50695

list version published 2026-09-18
Recorded nameKind
Yahya Hosseini PANJAKIPrimary name
Seyed Yahya HAMIDIAlias
Seyed Yahya Hosseiny PANJAKIAlias
Yahya HAMIDIAlias
Yahya Husseini PANJAKIAlias
Programmes

IRAN-HR

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}