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Listed on sanctions / export-control lists

Seyed Mohammad HOSSEINI

EU financial sanctions

Individual · 1 listing(s)

Seyed Mohammad HOSSEINI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-04-12EU financial sanctions · listed · Programs: IRN · listed for 4 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsIRN
Listed on2022-04-12
AliasesSeyyed Mohammad HOSSEINI; Seyyed Mohammad HOSSEYNI; Seyed Mohammad HOSSEYNI; Sayyid Mohammad HOSSEINI; Sayyid Mohammad HOSSEYNI; Sayyed Mohammad HOSSEYNI; دکتر سيد محمد حسيني
Open the source’s official site ↗

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

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↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRN