TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

SALIMI, Hosein

US OFAC

Individual · 1 listing(s)

SALIMI, Hosein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2007-10-25US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 19 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; NPWMD; IRGC; IFSR
Listed on2007-10-25
Grounds (official wording)Commander-in-Chief of the Islamic Revolutionary Guard Corps
Date of birth1960
Place of birthGolpayegan, Isfahan province, Iran
NationalityIran
ID / passportD08531177 (Iran)
AliasesSALAMI, Hossein; SALAMI, Hoseyn; SALAMI, Hussayn
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor SALIMI, Hosein and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SDGT ↗ NPWMD ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT