Statements: Seyed Sadegh Hosseini

Canonical ID: Q126995966 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KURDISTAN	eng	us_sam_exclusions	`usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901`	2026-03-30
`Person:address`	Kurdistan	eng	us_ofac_sdn	`ofac-40298`	2024-06-06
`LegalEntity:address`	Kurdistan Iran		tw_shtc	`tw-shtc-fe28d69175243e5580d29f39ca91eea368f3bdab`	2025-08-09
`Person:address`	KURDISTAN	eng	us_sam_exclusions	`usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b`	2026-03-30
`Person:addressEntity`	`addr-c6e834bdb403c220d3452724866e11cc2d286a58`		us_ofac_sdn	`ofac-40298`	2026-01-26
`Person:alias`	سردار سید صادق حسینی	eng	gb_hmt_sanctions	`gb-hmt-15628`	2023-04-20
`Person:alias`	سردار سید صادق حسینی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0104`	2026-01-08
`Person:alias`	KhOSSEINI Seiied Sadeh		ua_nsdc_sanctions	`ua-nsdc-30827-hossejni-sejed-sadeg`	2025-06-30
`Person:alias`	KhOSSEINI Seiied Sadeh		ua_nsdc_sanctions	`ua-nsdc-30556-hossejni-sejed-sadeg`	2025-06-30
`Person:alias`	Seyed Sadegh HOSSEINI		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2023-01-30
`Person:alias`	سیدصادق حسینی		ca_dfatd_sema_sanctions	`ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f`	2025-09-15
`Person:alias`	Sadegh HOSSEINI	eng	us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:alias`	صادق حسینی	fas	wikidata	`Q126995966`	2025-07-11
`Person:alias`	KhOSSEINI Seiied Sadeh		ua_nsdc_sanctions	`ua-nsdc-30310-hossejni-sejed-sadeg`	2025-06-30
`LegalEntity:alias`	HOSSEINI, Sadegh		tw_shtc	`tw-shtc-fe28d69175243e5580d29f39ca91eea368f3bdab`	2025-08-09
`Person:alias`	Seyed Sadegh Hosseini	eng	wikidata	`Q126995966`	2025-07-11
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-9082-19`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-145737`	2023-04-20
`Person:birthDate`	1964		fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2023-07-15
`Person:birthDate`	1963		wikidata	`Q126995966`	2025-12-11
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2023-07-15
`Person:birthDate`	1963		us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-9082-19`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:birthDate`	1964		mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-145737`	2023-04-20
`Person:birthPlace`	Dehloran	eng	wikidata	`Q126995966`	2025-07-11
`Person:birthPlace`	Dehloran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9082-19`	2023-07-26
`Person:birthPlace`	Dehloran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145737`	2023-07-27
`Person:birthPlace`	Dehloran, Iran		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2023-04-20
`Person:birthPlace`	Dehloran, Iran	eng	us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:birthPlace`	Dehloran		be_fod_sanctions	`be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a`	2025-12-01
`Person:birthPlace`	Dehloran	fra	fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:birthPlace`	Dehloran : Iran	fra	mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14
`Person:citizenship`	ir		wikidata	`Q126995966`	2025-06-25
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30310-hossejni-sejed-sadeg`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30827-hossejni-sejed-sadeg`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30556-hossejni-sejed-sadeg`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9082-19`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145737`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b`	2026-03-30
`Person:country`	ir		be_fod_sanctions	`be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a`	2025-12-01
`Person:country`	ir		us_sam_exclusions	`usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901`	2026-03-30
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901`	2026-03-30
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15628`	2024-10-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2025-10-01
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b`	2026-03-30
`Person:firstName`	Seyed Sadegh	fra	mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14
`Person:firstName`	سید	ara	us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:firstName`	Sardar	eng	gb_hmt_sanctions	`gb-hmt-15628`	2023-04-20
`Person:firstName`	Sadegh	eng	wikidata	`Q126995966`	2025-07-11
`Person:firstName`	Seyed Sadegh		eu_travel_bans	`eu-tb-logical-145737`	2023-04-20
`Person:firstName`	Sardar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0104`	2024-05-09
`Person:firstName`	Sadegh	eng	us_sam_exclusions	`usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b`	2026-03-30
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:firstName`	Seyed Sadegh		eu_fsf	`eu-fsf-eu-9082-19`	2023-04-20
`Person:firstName`	Sardar	eng	gb_coh_disqualified	`gb-coh-slt33ufzp-ye4freju4bpwj3x-a`	2025-04-16
`Person:firstName`	Seyed Sadegh		ca_dfatd_sema_sanctions	`ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f`	2025-07-28
`Person:firstName`	Seyed Sadegh	eng	us_sam_exclusions	`usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901`	2026-03-30
`Person:firstName`	Seyed Sadegh		be_fod_sanctions	`be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a`	2025-12-01
`Person:firstName`	Sadegh	eng	us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:firstName`	Seyed Sadegh	fra	fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14
`Person:gender`	male		wikidata	`Q126995966`	2025-06-25
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15628`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0104`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5087`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9082-19`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145737`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40298`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a`	2025-12-01
`Person:id`	40efef1e6b83db770f0b6858b021c22a60d700e4		eu_travel_bans	`eu-tb-logical-145737`	2023-07-27
`Person:id`	4e4f364fe61d7696d757319999753723a054fe53		eu_fsf	`eu-fsf-eu-9082-19`	2026-04-24
`Person:id`	8187691ac96c97b312e0ad9f63345f13cb4f5277		us_sam_exclusions	`usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b`	2026-05-20
`Person:id`	b3fb15403dd17e2949c785e6f2c0c2eff4e092d8		gb_fcdo_sanctions	`gb-fcdo-irn0104`	2026-01-09
`Person:id`	85d7f574c0e7b90f4e848c89724c9c59205edb35		gb_hmt_sanctions	`gb-hmt-15628`	2026-01-28
`Person:id`	b66857e0a2f06eb1d8d652918e3af7d27aae65f5		au_dfat_sanctions	`au-dfat-7293-sardar-seyed-sadegh-hosseini`	2025-11-06
`Person:id`	2ee037335692d6ad7f116effe4944db5f50d95ec		ua_nsdc_sanctions	`ua-nsdc-30556-hossejni-sejed-sadeg`	2026-01-06
`Person:id`	a59bacdb0f546a6d869b4ddc63224c7480fc5f3a		us_ofac_sdn	`ofac-40298`	2026-01-26
`Person:id`	6d5dd790d16e0e5557d91a09936de03719f69d30		ua_nsdc_sanctions	`ua-nsdc-30827-hossejni-sejed-sadeg`	2026-01-06
`LegalEntity:id`	d628b94c7350b8888d0ceec35a96b0704a1667ae		tw_shtc	`tw-shtc-fe28d69175243e5580d29f39ca91eea368f3bdab`	2025-08-09
`Person:id`	ebd1306ad50f92d256474980bae012e422e6ec56		ext_us_ofac_press_releases	`ofac-pr-f0956767a2b0d5b32dedc10ecdeae69f6f8a7891`	2026-01-06
`Person:id`	8b339fab11ff49a552b361ef014ab5ac8a4ba22d		us_trade_csl	`ofac-40298`	2026-01-06
`Person:id`	bf95ef96cd44d38fea052f08acb8bff854dc1b26		ua_nsdc_sanctions	`ua-nsdc-30310-hossejni-sejed-sadeg`	2026-01-06
`Person:id`	e3071abe654252c3925a522e2a28c9dd534ff7a1		ca_dfatd_sema_sanctions	`ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f`	2025-09-15
`Person:id`	541f36461944e12e4f69d8cdf5cdf95767a4e2af		gb_fcdo_sanctions	`gb-fcdo-irn0104`	2026-01-07
`Person:id`	5b5079ec4b8010c2f481bfe8123afd356b0897c9		fr_tresor_gels_avoir	`fr-ga-5087`	2026-01-06
`Person:id`	10afeea0ed99d5d2fe11771962adb4df50f644d2		us_sam_exclusions	`usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901`	2026-05-20
`Person:id`	736c84dbe4b81aac8350d0998babb95dac92185b		be_fod_sanctions	`be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a`	2025-12-01
`Person:id`	6b83e0d52d2292ebc769f60be86d9501bbae1f8d		wikidata	`Q126995966`	2026-04-21
`Person:id`	9a46d40017a7837f39e0976991f1b6881a30e2b6		mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-27
`Person:id`	b94c576c004e79f28addfb6e8f23e7141c627534		gb_coh_disqualified	`gb-coh-slt33ufzp-ye4freju4bpwj3x-a`	2026-01-06
`Person:lastName`	HOSSEINI	fra	mc_fund_freezes	`mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1`	2024-08-14

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