Hosein SALIMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (4) |
NPWMD IRGC IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SALIMI |
|---|---|
| First name/Name | Hosein |
| Full name/Name | Hosein SALIMI |
| Type | Name |
| Last name/Name | SALAMI |
|---|---|
| First name/Name | Hoseyn |
| Full name/Name | Hoseyn SALAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAMI |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein SALAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAMI |
|---|---|
| First name/Name | Hussayn |
| Full name/Name | Hussayn SALAMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Place | Golpayegan, Isfahan province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: D08531177 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.11.2025. 13:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.