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:name`	Hussain SALAMI		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:name`	Hossein SALAMI		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:name`	Hosein Salimi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hosein Saleemi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hossein Saleemi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hosain Salimi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hussain Saleemi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Husain Salimi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hosain Saleemi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hossein Salimi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Hussain Salimi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	Husain Saleemi		eu_travel_bans	`eu-tb-logical-3805`	2023-04-20
`Person:name`	حسین سلامی		eu_travel_bans	`eu-tb-logical-145426`	2023-04-20
`Person:name`	Hossein SALAMI		eu_travel_bans	`eu-tb-logical-145426`	2023-04-20
`Person:name`	HOSEIN SALIMI		il_wmd_sanctions	`il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93`	2025-11-28
`Person:name`	HOSEIN SALIMI		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:name`	HOSEYN SALAMI	eng	us_sam_exclusions	`usgsa-s4mr3prbf`	2024-06-14
`Person:name`	HOSSEIN SALAMI	eng	us_sam_exclusions	`usgsa-s4mr3r1lq`	2024-06-14
`Person:name`	HUSSAYN SALAMI	eng	us_sam_exclusions	`usgsa-s4mr3prbg`	2024-06-14
`Person:name`	HOSEIN SALIMI		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:name`	SALAMI Hossein		ua_nsdc_sanctions	`ua-nsdc-30797-salami-hosejn`	2025-06-30
`Person:name`	САЛАМІ Хосейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30797-salami-hosejn`	2025-06-30
`Person:name`	SALAMI Hussain		ua_nsdc_sanctions	`ua-nsdc-30797-salami-hosejn`	2025-06-30
`Person:name`	САЛАМІ Хосейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30526-salami-hosejn`	2025-06-30
`Person:name`	SALAMI Hossein		ua_nsdc_sanctions	`ua-nsdc-30526-salami-hosejn`	2025-06-30
`Person:name`	SALAMI Hussain		ua_nsdc_sanctions	`ua-nsdc-30526-salami-hosejn`	2025-06-30
`Person:name`	SALAMI Hossein		ua_nsdc_sanctions	`ua-nsdc-30280-salami-hosejn`	2025-06-30
`Person:name`	САЛАМІ Хосейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30280-salami-hosejn`	2025-06-30
`Person:name`	SALAMI Hussain		ua_nsdc_sanctions	`ua-nsdc-30280-salami-hosejn`	2025-06-30
`Person:name`	Хосейн Салімі	ukr	ua_nsdc_sanctions	`ua-nsdc-27305-hosejn-salimi`	2024-03-06
`Person:name`	Hosein Salimi		ua_nsdc_sanctions	`ua-nsdc-27305-hosejn-salimi`	2025-05-28
`Person:name`	Hosein SALIMI	eng	gb_coh_disqualified	`gb-coh-ijlesqerbhmw8zh9kbmx-nizevc`	2025-04-11
`Person:name`	Hossein Salami		wd_peps	`Q16050995`	2024-10-19
`Person:name`	HOSEIN SALIMI	eng	us_sam_exclusions	`usgsa-s4mr3ptlf`	2024-06-14
`Person:name`	Hosein Salimi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hussain Salimi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein Saleemi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosain Salimi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Husain Salimi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosain Saleemi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hussain Saleemi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Husain Saleemi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein Salimi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosein Saleemi		eu_fsf	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein SALAMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2023-04-20
`Person:name`	Hosein SALEEMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hosain SALIMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hossein SALIMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Husain SALIMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Husain SALEEMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	حسین سلامی	fas	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hossein SALEEMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hussain SALIMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hussain SALEEMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hosein SALIMI	eng	eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:name`	Hussain SALAMI		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:name`	Hossein SALAMI		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:name`	حسين سليماني	ara	qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:name`	HOSEIN SALIMI	eng	qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:name`	Hossein SALAMI		eu_fsf	`eu-fsf-eu-9025-8`	2023-04-20
`Person:name`	حسین سلامی	fas	eu_fsf	`eu-fsf-eu-9025-8`	2023-04-20
`Person:name`	Hosein Salimi	eng	eu_fsf	`eu-fsf-eu-13620-87`	2025-10-07
`Person:name`	Hosein Salimi	eng	eu_fsf	`eu-fsf-eu-13671-28`	2025-10-07
`LegalEntity:name`	SALIMI, Hosein		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`Person:name`	HOSEIN SALIMI		za_fic_sanctions	`zafic-608-hosein-salimi`	2025-09-29
`Person:name`	ホセイン・サリーミー	jpn	jp_mof_sanctions	`ja-mof-939ae7c69e9710688449ae9bfbaf82f1c9420e68`	2025-09-29
`Person:name`	HOSEIN SALIMI	eng	jp_mof_sanctions	`ja-mof-939ae7c69e9710688449ae9bfbaf82f1c9420e68`	2025-09-29
`Person:name`	Hossein Salami		ca_dfatd_sema_sanctions	`ca-sema-deee23419049dcf45ccf6e470b99676e827e8f87`	2024-08-06
`Person:name`	SALIMI, Hosein		us_trade_csl	`ofac-10584`	2024-05-07
`Person:name`	Hosein Salimi	fra	fr_tresor_gels_avoir	`fr-ga-8335`	2025-09-28
`Person:name`	Hossein SALAMI	fra	fr_tresor_gels_avoir	`fr-ga-3523`	2023-04-20
`Person:name`	Hossein SALAMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-04-20
`Person:name`	Salami Hossein		ch_seco_sanctions	`ch-seco-11239`	2023-06-22
`Person:name`	Salami Hossein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:name`	Salami Hossein		ch_seco_sanctions	`ch-seco-57551`	2023-06-18
`Person:name`	HOSEIN SALIMI	eng	gb_hmt_sanctions	`gb-hmt-16167`	2023-10-18
`Person:name`	Hosain Salimi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein Salimi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hussain Salimi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Husain Salimi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Husain Saleemi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein Saleemi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosain Saleemi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosein Salimi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hussain Saleemi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hosein Saleemi		be_fod_sanctions	`eu-fsf-eu-3917-23`	2023-04-20
`Person:name`	Hossein SALAMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2023-04-20
`Person:name`	Husain SALEEMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hossein SALIMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hussain SALEEMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hosein SALEEMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hussain SALIMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hosain SALIMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hosein SALIMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	حسین سلامی	fas	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hossein SALEEMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Husain SALIMI	eng	be_fod_sanctions	`eu-fsf-eu-1845-32`	2024-03-05
`Person:name`	Hosein SALIMI	eng	us_ofac_sdn	`ofac-10584`	2023-04-20
`Person:name`	Hussain SALAMI		be_fod_sanctions	`eu-fsf-eu-6133-24`	2023-04-20
`Person:name`	Hossein SALAMI		be_fod_sanctions	`eu-fsf-eu-6133-24`	2023-04-20

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