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HOSEIN SALIMI

Sanctioned entity

HOSEIN SALIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSEIN SALIMI				[sources]
Other name	Hosain Saleemi · Hosain Salimi · Hosein Saleemi · Hossein Saleemi · Hossein Salimi · 4 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	HOSEIN				[sources]
Last name	SALIMI				[sources]
Passport number	`D08531177`				[sources]
Last change	2025-09-29	Last processed	2025-09-29	First seen	2025-09-29

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	State Finance Monitoring Service		2025-09-29	-

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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