Lists of sanctions
3.128.190.205
11.05.2025 10:26:05

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 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
Last name/Name SALAMI
First name/Name Hoseyn
Full name/Name Hoseyn 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)

Birthdate
Place Golpayegan, Isfahan province, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: D08531177
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 09:15
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