Removed: HOSEIN SALIMIHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 23.12.2006 |
| Remark | [Old Reference # I.37.D.1] |
Names (2)
| First name/Name | HOSEIN |
|---|---|
| Second name/Name | SALIMI |
| Full name/Name | HOSEIN SALIMI |
| Type | Name |
| First name/Name | Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi |
|---|---|
| Full name/Name | Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi |
| Type | Alias |
| Quality | Good |
Identification documents (3)
| Type | Passport: D08531177 |
|---|---|
| Remark | Iran (Islamic Republic of) |
| Type | Passport: D08531177 |
|---|
| Type | Passport: D08531177 |
|---|---|
| Remark | , Iran (Islamic Republic of) |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 12.08.2023. 07:15
Sanctions list data updated: 12.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.