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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEINI, Mohammad Ali · MOHAMMAD ALI HOSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · | [sources] | |||
| Alias | 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 · Italy · Pakistan | [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 · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · 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 · ITA
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c · tw-shtc-a2377230fd3db4c2fc30735bb130c66f3b387d41 · usgsa-s4mrn946h · usgsa-s4mrtydjr · ofac-36003For experts: raw data explorer
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| 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 | |
| Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Iran to Italy | |||
| Spokesperson for the Ministry of Foreign Affairs of Iran | |||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SAYEH BAN SEPEHR DELIJAN CO. Export controlled · Sanctioned entity | - | - | - |
| Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| ambassador of Iran to Italy |
| ambassador of Iran to Pakistan |
| ambassador of Iran to Pakistan |