Search OpenSanctions

Mohammad-Ali Hosseini

Debarred entity · Export controlled · Diplomat · PEP · Politician · Sanctioned entity

Mohammad-Ali Hosseini is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HOSSEINI, Mohammad Ali · Mohammad Ali HOSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · 1 more...				[sources]
Alias	HOSEINI, Mohammad Ali · HOSEINI, Mohammadali · HOSSENI, M. Ali · Mohamad Ali Hosseini · Mohammad Ali Hoseini · 1 more...				[sources]
Weak alias	M. Ali Hosseni · Mohammadali Hoseini				[sources]
Birth date	1969-09-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Classification	National government (past)				[sources]
First name	Mohammad · Mohammad Ali				[sources]
ID Number	`0579705900`				[sources]
Last name	Hoseini · Hosseini				[sources]
Middle name	Ali				[sources]
Passport number	`U41608657`				[sources]
Unique Entity ID	`MESECXTHEHY1` · `PQ5KL9KPXF72`				[sources]
Wikidata ID	Q3318915				[sources]
Wikipedia Article	en.wikipedia.org				[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]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-08	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

(also Mohammad Ali HOSSEINI )

— US SAM Procurement Exclusions, 2026-03-30

(also Mohammad Ali HOSEINI )

— US SAM Procurement Exclusions, 2026-03-30

Iranian politician and diplomat

— Wikidata non-official source, 2024-02-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-03-30	-

Assets and shares
Asset	Percentage held	Start date	End date
Sayehban Sepehr Delijan Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program	2022-03-30

Identifications
Document number	Country	Type	Start date	End date
`0579705900`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Positions held
Position occupied	Start date	End date

Data sources

Wikidata Politically Exposed Persons274,823

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Wikidata Persons in Relevant Categories341,406

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,702

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions502,256

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata329,941

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-a2377230fd3db4c2fc30735bb130c66f3b387d41 · usgsa-19c5d64d0b35b8fb25fd359e4dbd187b1ae5ebe0 · usgsa-s4mrn946h · ofac-pr-1f49429971e6e43d8236877af8e7edac10805749 · usgsa-s4mrtydjr · usgsa-c77ef0128820f6a882b0966fc2a094ae24ad687c · ofac-36003 · tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q3318915?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-
Parchin Chemical Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Spokesperson for the Ministry of Foreign Affairs of Iran	2006-09-10	2008-07-21
ambassador of Iran to Pakistan	2020-01	2023-05
ambassador of Iran to Italy	2009	2013