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Mohammad Ali Hosseini

Export controlled · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameHOSSEINI, Mohammad Ali · MOHAMMAD ALI HOSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · 1 more...[sources]
Other nameHOSEINI, Mohammad Ali · HOSEINI, Mohammadali · HOSSENI, M. Ali · Mohamad Ali Hosseini · Mohammad Ali Hoseini · 1 more...[sources]
Weak aliasM. Ali Hosseni · Mohammadali Hoseini[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameMOHAMMAD ALI · Mohammad[sources]
ID Number0579705900[sources]
Last nameHoseini · Hosseini[sources]
Middle nameAli[sources]
Passport numberU41608657[sources]
Unique Entity IDMESECXTHEHY1 · PQ5KL9KPXF72[sources]
Wikidata IDQ3318915[sources]
PositionSpokesperson 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]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD ALI HOSSEINI)

US SAM Procurement Exclusions,

(also MOHAMMAD ALI HOSEINI)

US SAM Procurement Exclusions,

Iranian politician and diplomat

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Persons in Relevant Categories376,792

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Wikidata Politically Exposed Persons274,084

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,336

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,124

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


Source data IDs: ofac-36003 · tw-shtc-a2377230fd3db4c2fc30735bb130c66f3b387d41 · usgsa-s4mrn946h · usgsa-s4mrtydjr · tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c

For experts: raw data explorer