Lists of sanctions
18.188.148.202
04.05.2025 18:12:10

Removed: HOSEIN SALIMIHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

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 (1)

Type Passport: D08531177
Remark Iran (Islamic Republic of)

Historical data

Identification documents (2)

Status Historical (last time active at 09.08.2023 08:15)
Type Passport: D08531177
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: D08531177
Remark , Iran (Islamic Republic of)
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.