Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEINI, Mohammad Ali · MOHAMMAD ALI HOSSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · | [sources] | |||
Other name | MOHAMMAD ALI HOSEINI · Mohamad Ali Hosseini · Mohammad Ali Hoseini · Seyed Mohammad Ali Hosseini | [sources] | |||
Weak alias | M. Ali Hosseni · Mohammadali Hoseini | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Italy · Pakistan | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | MOHAMMAD ALI · Mohammad | [sources] | |||
ID Number | 0579705900 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | HOSSEINI · Hoseini · Hosseini | [sources] | |||
Middle name | Ali | [sources] | |||
Passport number | U41608657 | [sources] | |||
Registration number | MESECXTHEHY1 | [sources] | |||
Unique Entity ID | MESECXTHEHY1 | [sources] | |||
Wikidata ID | Q3318915 | [sources] | |||
Position | Spokesperson for the Ministry of Foreign Affairs of Iran (2006-2008) · ambassador of Iran to Italy (2009-2013) · ambassador of Iran to Pakistan (2020-2023) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sayehban Sepehr Delijan Sanctioned entity | - | - | - | |
Jestar Sanat Delijan Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
U41608657 | Iran | Passport | - | - | |
0579705900 | Iran | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - | |
Parchin Chemical Industries Sanctioned entity | Providing support to | - | - |