Statements: Hossein SHAMKHANI

Canonical ID: Q132760324 · 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:alias`	Mohammad Hossein SHAMKHANI	fra	mc_fund_freezes	`mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27`	2025-07-23
`Person:alias`	شمخانی حسین	fas	ch_seco_sanctions	`ch-seco-95024`	2025-08-12
`Person:alias`	حسین		ch_seco_sanctions	`ch-seco-95024`	2025-08-12
`Person:alias`	Mohammad Hossein Shamkhani		ch_seco_sanctions	`ch-seco-95024`	2025-08-12
`Person:alias`	Hector SHAMKHANI		nz_russia_sanctions	`nz-ru-ind-1340-hossein-shamkhani`	2025-10-29
`Person:alias`	Hugo HAYEK		nz_russia_sanctions	`nz-ru-ind-1340-hossein-shamkhani`	2025-10-29
`Person:alias`	Mohammad Hossein SHAMKHANI		nz_russia_sanctions	`nz-ru-ind-1340-hossein-shamkhani`	2025-10-29
`Person:alias`	شمخانی حسین	fra	fr_tresor_gels_avoir	`fr-ga-8301`	2025-07-22
`Person:alias`	Mohammad Hossein SHAMKHANI	fra	fr_tresor_gels_avoir	`fr-ga-8301`	2025-07-22
`Person:alias`	Shamkhani Khussein		ua_nsdc_sanctions	`ua-nsdc-31953-samhani-hussejn`	2025-07-27
`Person:alias`	Hector SHAMKHANI	eng	gb_hmt_sanctions	`gb-hmt-17041`	2025-08-21
`Person:alias`	شمخانی حسین	eng	gb_hmt_sanctions	`gb-hmt-17041`	2025-08-21
`Person:alias`	Mohammad Hossein SHAMKHANI		eu_journal_sanctions	`eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8`	2025-07-21
`Person:alias`	Hossein Shamkhani	eng	us_ofac_sdn	`ofac-54787`	2025-07-30
`Person:alias`	Hugo Hayek	eng	us_ofac_sdn	`ofac-54787`	2025-07-30