HOSSEIN SALAMI

HOSSEIN SALAMI is found actively sanctioned on 12 sanction lists.

See the individual lists below.

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We have found 26 different aliases by which HOSSEIN SALAMI is known as:

HOSEIN SALIMI
HOSEYN SALAMI
HUSSAYN SALAMI
SALAMI Hossein
САЛАМІ Хосейн
САЛАМИ Хоссейн
Saleemi Hosein
Saleemi Hossein
Saleemi Husain
Saleemi Hussain
Salimi Hosain
Salimi Hosein
Salimi Hossein
Salimi Husain
Salimi Hussain
Hosain SALIMI
Hosein SALEEMI
Hossein SALEEMI
Hossein SALIMI
Husain SALEEMI
Husain SALIMI
Hussain SALEEMI
Hussain SALIMI
حسین سلامی
ﺣﺴﯿﻦﺳﻼﻣی
SALAMI Hussain

Our sanctions database shows 1 Address for HOSSEIN SALAMI:

United States Of America

ID Details

ID NUMBER : S4MR3R1LQ

ID TYPE : SAM Number

ID NUMBER : D08531177

ID TYPE : passport

ID NUMBER : 1528

ID TYPE : IdFrance

ID NUMBER : 3523

ID TYPE : IdFrance

ID NUMBER : D08531177

ID TYPE : Passport No.

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HOSSEIN SALAMI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 26, 2007	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 19, 2020
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Oct 25, 2007	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 8, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 8, 2022
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 25, 2010	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jul 30, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 8, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Oct 17, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active