Statements: Mohammad Ali Hosseini

Canonical ID: Q3318915 · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:alias`	Seyed Mohammad Ali Hosseini	eng	wikidata	`Q3318915`	2024-02-22
`Person:alias`	Mohamad Ali Hosseini	eng	wikidata	`Q3318915`	2024-02-22
`LegalEntity:alias`	HOSSENI, M. Ali		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`LegalEntity:alias`	HOSEINI, Mohammadali		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`LegalEntity:alias`	HOSEINI, Mohammad Ali		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:alias`	Mohammad Ali Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:birthDate`	1969-09-16		wikidata	`Q3318915`	2024-11-05
`Person:birthDate`	1969-09-16	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:birthDate`	1969-09-16		wd_peps	`Q3318915`	2024-10-27
`Person:birthDate`	1969-09-16		wd_categories	`Q3318915`	2024-11-04
`Person:citizenship`	ir		wd_categories	`Q3318915`	2024-09-28
`Person:citizenship`	ir		wikidata	`Q3318915`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q3318915`	2025-07-01
`Person:country`	ir		wd_categories	`Q3318915`	2024-10-13
`Person:country`	ir	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`Person:firstName`	Mohammad	eng	wikidata	`Q3318915`	2023-12-08
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3318915`	2023-12-08
`Person:id`	f3b0a2edc84f343ced8c641644d8d4c8caf2a0cd	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2025-07-23
`Person:id`	d1c6749035f20e2fbf4781bee14d1a2e7c0c1b53		ann_pep_positions	`Q3318915`	2025-07-01
`Person:id`	152ba500b0b229c5867ad9fad869060a18064680		wd_categories	`Q3318915`	2025-03-12
`LegalEntity:id`	69acc5111d12da5887caec4845c428a8c2be25a8		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:id`	5ce7a890d3f3b07ba6b5621466f10277a6197180		us_trade_csl	`ofac-36003`	2024-05-07
`Person:id`	a5448ff4bb3735981de5d01b8b84e093e864ce15		wikidata	`Q3318915`	2025-04-03
`Person:id`	2ad1bc0cc8ca6956590d31d4cedc79bb5d55e77b	eng	us_ofac_sdn	`ofac-36003`	2025-06-02
`Person:id`	3bb0c32cc8271fc5b2edbafb72acc442eb3ee19e		wd_peps	`Q3318915`	2024-10-27
`Person:id`	2d7e203a264174d7cf99b8295da01c10c4f1542c	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2025-07-23
`Person:idNumber`	0579705900	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`LegalEntity:idNumber`	0579705900		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:lastName`	Hosseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:lastName`	HOSEINI	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`Person:lastName`	HOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-14
`Person:lastName`	Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-36003`	2024-10-11
`Person:name`	Mohammad-Ali Hosseini	eng	wd_categories	`Q3318915`	2024-09-05
`Person:name`	Mohammad-Ali Hosseini	sqi	wikidata	`Q3318915`	2023-12-08
`Person:name`	Mohammad Ali Hosseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:name`	سید محمدعلی حسینی	fas	wikidata	`Q3318915`	2024-01-31
`LegalEntity:name`	HOSSEINI, Mohammad Ali		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:name`	Mohammad Ali Hosseini	nld	wikidata	`Q3318915`	2024-01-31
`Person:name`	MOHAMMAD ALI HOSEINI	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`Person:name`	モハマド・ホセイニ	jpn	wikidata	`Q3318915`	2025-04-03
`Person:name`	MOHAMMAD ALI HOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-14
`Person:name`	HOSSEINI, Mohammad Ali		us_trade_csl	`ofac-36003`	2024-05-07
`Person:name`	Mohammad-Ali Hosseini		wd_peps	`Q3318915`	2024-02-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:notes`	(also MOHAMMAD ALI HOSEINI)	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI HOSSEINI)	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2025-07-23
`Person:notes`	Iranian politician and diplomat	eng	wikidata	`Q3318915`	2024-02-22
`Person:passportNumber`	U41608657	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:position`	ambassador of Iran to Italy (2009-2013)	eng	wikidata	`Q3318915`	2024-02-22
`Person:position`	ambassador of Iran to Pakistan (2020-2023)	eng	wikidata	`Q3318915`	2024-02-22
`Person:position`	Spokesperson for the Ministry of Foreign Affairs of Iran (2006-2008)	eng	wikidata	`Q3318915`	2024-02-22
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36003`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q3318915`	2024-09-05
`Person:topics`	role.diplo		wikidata	`Q3318915`	2024-02-22
`Person:topics`	role.pep		wikidata	`Q3318915`	2023-12-08
`Person:topics`	role.pep		wd_peps	`Q3318915`	2024-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-36003`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:uniqueEntityId`	PQ5KL9KPXF72	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-12-03
`Person:uniqueEntityId`	MESECXTHEHY1	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-12-03
`Person:weakAlias`	M. Ali Hosseni	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:weakAlias`	Mohammadali Hoseini	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:wikidataId`	Q3318915		wikidata	`Q3318915`	2023-12-08
`Person:wikidataId`	Q3318915		wd_categories	`Q3318915`	2024-09-05

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