Statements: Hossein Salami

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:alias`	Hussain Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	הוסין סלאמי	heb	wikidata	`Q16050995`	2023-07-18
`Person:alias`	Saleemi Hossein		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:alias`	Husain SALEEMI		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2023-11-05
`Person:alias`	Hossein Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hussain Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hosain Saleemi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hossein SALIMI		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`LegalEntity:alias`	Hossein Salimi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`LegalEntity:alias`	Hossein Saleemi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`Person:alias`	Hosain Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hosein SALAMI	eng	gb_hmt_sanctions	`gb-hmt-16167`	2023-10-18
`Person:alias`	Husain Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hossein Salimi		qa_nctc_sanctions	`qa-nctc-110409-hosein-salimi`	2025-09-28
`Person:alias`	Hosain SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Hossein 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 SALEEMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:alias`	Husain SALIMI	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16167`	2024-06-27
`Person:birthDate`	1960		fr_tresor_gels_avoir	`fr-ga-1528`	2023-10-18
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-deee23419049dcf45ccf6e470b99676e827e8f87`	2024-08-06
`Person:birthDate`	1960		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:birthDate`	1960		gb_hmt_sanctions	`gb-hmt-16167`	2023-10-18
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-9025-8`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-10584`	2023-09-15
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:birthDate`	1960		fr_tresor_gels_avoir	`fr-ga-8789`	2026-03-31
`Person:birthDate`	1339		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:birthDate`	1960		ua_war_sanctions	`ua-ws-person-24974`	2026-05-11
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:birthDate`	1960		mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:birthDate`	1960-08-01		wd_peps	`Q16050995`	2025-08-03
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-145426`	2023-04-20
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2023-07-15
`Person:birthDate`	1960-08-01		wikidata	`Q16050995`	2025-12-11
`Person:birthDate`	1960		gb_fcdo_sanctions	`gb-fcdo-inu0282`	2026-01-08
`Person:birthDate`	1339		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:birthPlace`	Isfahan, Iran		eu_journal_sanctions	`eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b`	2025-07-28
`Person:birthPlace`	Vaneshan, Golpayegan		be_fod_sanctions	`be-fod-58f82af8ec9280b21542b52d9ab6230c6e8b91d8`	2025-12-01
`Person:birthPlace`	Golpayagan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9025-8`	2023-07-26
`Person:birthPlace`	Golpayegan, Isfahan Province	eng	gb_hmt_sanctions	`gb-hmt-16167`	2025-01-15
`Person:birthPlace`	Golpayagan	fra	fr_tresor_gels_avoir	`fr-ga-8789`	2026-03-31
`Person:birthPlace`	Vaneshan, Golpayegan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-127401`	2023-07-27
`Person:birthPlace`	Isfahan		be_fod_sanctions	`be-fod-446e1456bc474f62d4936ae8a6328f74be0a45c7`	2025-12-01
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:birthPlace`	Golpayagan, Iran		ua_war_sanctions	`ua-ws-person-24974`	2026-05-11
`Person:birthPlace`	Ispahan : IRAN Golpayagan : IRAN	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2026-04-01
`Person:birthPlace`	Golpayegan, Isfahan province, Iran	eng	us_ofac_sdn	`ofac-10584`	2023-09-15
`Person:birthPlace`	Golpayegan, Isfahan Province	eng	gb_fcdo_sanctions	`gb-fcdo-inu0282`	2026-01-08
`Person:birthPlace`	Golpayagan		be_fod_sanctions	`be-fod-1a8e916284d70eb0067e4416336afaa45e5f7c74`	2025-12-01
`Person:birthPlace`	Vaneshan, Golpayegan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-6133-24`	2023-07-26
`Person:birthPlace`	Golpayegan	eng	wikidata	`Q16050995`	2023-07-18
`Person:birthPlace`	Golpayagan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145426`	2023-07-27
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0282`	2026-01-08
`Person:birthPlace`	Ispahan	fra	fr_tresor_gels_avoir	`fr-ga-1528`	2025-07-29
`Person:citizenship`	ir		wd_peps	`Q16050995`	2026-01-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30526-salami-hosejn`	2025-06-30
`Person:citizenship`	ir		ua_war_sanctions	`ua-ws-person-24974`	2026-05-11
`Person:citizenship`	ir		us_ofac_sdn	`ofac-10584`	2024-11-13
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30797-salami-hosejn`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q16050995`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30280-salami-hosejn`	2025-06-30
`Person:classification`	National government (past)		ann_pep_positions	`Q16050995`	2025-07-01
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-deee23419049dcf45ccf6e470b99676e827e8f87`	2024-08-06
`Person:country`	us		us_sam_exclusions	`usgsa-820e5a61e93fa856d19a087f9c005b95ba8a9214`	2026-03-30
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145426`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-bbf7c722f60dc2a5786fee67ba0b9b218bf21d05`	2026-03-30
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-8789`	2026-03-31
`Person:country`	us		us_sam_exclusions	`usgsa-ac62f875d76db7cf7d4eb2afd88074355f5528f7`	2026-03-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-6133-24`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9025-8`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-446e1456bc474f62d4936ae8a6328f74be0a45c7`	2025-12-01
`Person:country`	ir		us_sam_exclusions	`usgsa-e5122ada7ee24d455199aab8fee37eef6d11699c`	2026-03-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-45888b7f852207b701d81feb71f59eb20016737d`	2025-08-09
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-025a6376eb588b7c15880ff9ebaf5c699f52ec56`	2024-09-05
`Person:country`	ir		eu_fsf	`eu-fsf-eu-1845-32`	2024-02-29
`Person:country`	ir		us_ofac_sdn	`ofac-10584`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-1a8e916284d70eb0067e4416336afaa45e5f7c74`	2025-12-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-127401`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1528`	2025-07-29
`Person:country`	ir		be_fod_sanctions	`be-fod-58f82af8ec9280b21542b52d9ab6230c6e8b91d8`	2025-12-01
`Person:createdAt`	2006-12-23		za_fic_sanctions	`zafic-608-hosein-salimi`	2025-09-29
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-820e5a61e93fa856d19a087f9c005b95ba8a9214`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ac62f875d76db7cf7d4eb2afd88074355f5528f7`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-bbf7c722f60dc2a5786fee67ba0b9b218bf21d05`	2026-03-30
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16167`	2024-10-14
`Person:createdAt`	2006-12-23		un_sc_sanctions	`unsc-110409`	2025-09-28
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-66401`	2023-10-26
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e5122ada7ee24d455199aab8fee37eef6d11699c`	2026-03-30
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8489-hosein-salimi`	2025-12-12
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1941-hossein-salami`	2025-10-01
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1703`	2025-09-29
`Person:deathDate`	2025-06-13		wikidata	`Q16050995`	2025-12-11
`Person:deathDate`	2025-06-13		wd_peps	`Q16050995`	2025-06-18

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