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 |
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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 |
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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 |
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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 |
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Remark | Iran (Islamic Republic of) |
Historical data
Identification documents (2)
Status | Historical (last time active at 09.08.2023 08:15) |
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Type | Passport: D08531177 |
Status | Historical (last time active at 12.08.2023 07:15) |
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Type | Passport: D08531177 |
Remark | , Iran (Islamic Republic of) |
Updated: 12.07.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.