Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEINI, Mohammad Ali · MOHAMMAD ALI HOSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · | [sources] | |||
Other name | HOSEINI, Mohammad Ali · HOSEINI, Mohammadali · HOSSENI, M. Ali · Mohamad Ali Hosseini · Mohammad Ali Hoseini · | [sources] | |||
Weak alias | M. Ali Hosseni · Mohammadali Hoseini | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Classification | National government (past) | [sources] | |||
First name | MOHAMMAD ALI · Mohammad | [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] | |||
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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MOHAMMAD ALI HOSSEINI)
(also MOHAMMAD ALI HOSEINI)
Iranian politician and diplomat
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ofac-36003
· tw-shtc-a2377230fd3db4c2fc30735bb130c66f3b387d41
· usgsa-s4mrn946h
· usgsa-s4mrtydjr
· tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JESTAR SANAT DELIJAN COMPANY Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
ambassador of Iran to Pakistan | |||
Spokesperson for the Ministry of Foreign Affairs of Iran |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
SAYEH BAN SEPEHR DELIJAN CO. Export controlled · Sanctioned entity | - | - | - |
Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
ambassador of Iran to Italy |