Lists of sanctions
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24.08.2025 21:56:16

Mohammad Hossein SHAMKHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 31.07.2025

Names (4)

Last name/Name SHAMKHANI
First name/Name Mohammad Hossein
Full name/Name Mohammad Hossein SHAMKHANI
Type Name
Last name/Name HAYEK
First name/Name Hugo
Full name/Name Hugo HAYEK
Type Alias
Quality Strong
Last name/Name SHAMKHANI
First name/Name Hossein
Full name/Name Hossein SHAMKHANI
Type Alias
Quality Strong
Last name/Name Hector
Full name/Name Hector
Type Alias
Quality Weak

Citizenships (2)

Country Iran, Islamic Republic of
Country Dominica

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: T97659579
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: R0191309
Country Dominica
Expiration date 2
Type Identification Number: 70293384
Country Iran, Islamic Republic of

Historical data

No records
Updated: 24.08.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.