Statements: Hosein Salimi

Canonical ID: Q16050995 · 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`	Tehran	eng	us_ofac_sdn	`ofac-10584`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3ptlf`	2025-04-02
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`Person:addressEntity`	`addr-ba163bc0f67b818e2da1b315edc1b5ceef8be76b`	eng	us_ofac_sdn	`ofac-10584`	2023-11-02
`Person:alias`	Husain SALEEMI		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2023-11-05
`Person:alias`	Hosein SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hosain SALIMI		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2023-11-05
`Person:alias`	Salimi Hosain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Salimi Hussain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Hossein Salimi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hossein SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Husain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hossein SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hussain SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	سلامی حسین	fas	ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Saleemi Husain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Saleemi Hussain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	حسین سلامی		ca_dfatd_sema_sanctions	`ca-sema-deee23419049dcf45ccf6e470b99676e827e8f87`	2024-08-06
`Person:alias`	Hussain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Hosain Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hosain Saleemi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hossein Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hossein SALEEMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hosain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hosein SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hoseyn SALAMI	eng	us_ofac_sdn	`ofac-10584`	2023-04-20
`Person:alias`	Hosein SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	حسین سلامی		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Hussain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2025-07-30
`Person:alias`	Hossein SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Salimi Hossein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Hussain Salimi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Hosain SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hossein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`LegalEntity:alias`	SALAMI, Hussayn		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`Person:alias`	Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi		za_fic_sanctions	`zafic-608-hosein-salimi`	2025-09-29
`Person:alias`	Hussain SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Hossein Saleemi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Husain Saleemi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`LegalEntity:alias`	SALAMI, Hossein		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`Person:alias`	Hosein Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hosain Salimi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	SALAMI Khosein		ua_nsdc_sanctions	`ua-nsdc-30797-salami-hosejn`	2025-06-30
`Person:alias`	Hussain Salimi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hosein Saleemi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hosein SALAMI	eng	gb_hmt_sanctions	`gb-hmt-16167`	2023-10-18
`Person:alias`	Hosein SALEEMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Husain SALEEMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hussain SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	سلامی حسین	fas	ch_seco_sanctions	`ch-seco-57551`	2023-06-18
`Person:alias`	Hussayn SALAMI	eng	us_ofac_sdn	`ofac-10584`	2023-04-20
`Person:alias`	Hossein Salimi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	SALAMI Khosein		ua_nsdc_sanctions	`ua-nsdc-30280-salami-hosejn`	2025-06-30
`Person:alias`	Hossein SALEEMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Hosein SALEEMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Husain SALEEMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Hussain SALEEMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Khosein Salimi		ua_nsdc_sanctions	`ua-nsdc-27305-hosejn-salimi`	2025-05-28
`Person:alias`	Hossein SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	ﺣﺴﯿﻦﺳﻼﻣی	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hosain SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Husain SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Husain SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:alias`	Hossein Saleemi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Saleemi Hosein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	SALAMI Hussain	fra	fr_tresor_gels_avoir	`fr-ga-3523`	2023-04-20
`Person:alias`	Husain Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hussain Salimi		un_sc_sanctions	`unsc-110409`	2025-09-28
`LegalEntity:alias`	SALAMI, Hoseyn		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`Person:alias`	Salimi Husain		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Husain Salimi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hossein Saleemi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hossein Salimi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hussain Salimi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Husain Salimi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hosein Saleemi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hosain Saleemi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hussain Saleemi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Saleemi Hossein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Hosain Salimi		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:alias`	Hosein Saleemi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Hosain Salimi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Husain Salimi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hussain Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hossein Salimi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hosain Saleemi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Salimi Hosein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Husain Saleemi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Hosain Salimi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	SALAMI Khosein		ua_nsdc_sanctions	`ua-nsdc-30526-salami-hosejn`	2025-06-30
`Person:alias`	Husain Salimi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Hussain Saleemi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hussain Saleemi		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:alias`	Husain Saleemi		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:alias`	Hossein SALAMI	eng	us_ofac_sdn	`ofac-10584`	2023-04-20
`Person:alias`	Husain SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hosein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Hussayn SALAMI		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2023-11-05
`Person:alias`	Hussain SALEEMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hoseyn SALAMI		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2022-04-27

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