Statements: Hossein Rahimi

Canonical ID: Q56364358 · 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-39440`	2023-11-17
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1r`	2025-12-29
`Person:addressEntity`	`addr-69e1603eb32b05934eb3fef7a346b2ac2aaca94e`		us_ofac_sdn	`ofac-39440`	2026-01-26
`Person:alias`	RAKhIMI Khossein		ua_nsdc_sanctions	`ua-nsdc-30805-rahimi-hossejn`	2025-06-30
`Person:alias`	حسین رحیمی		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2024-08-06
`Person:alias`	RAKhIMI Khossein		ua_nsdc_sanctions	`ua-nsdc-30534-rahimi-hossejn`	2025-06-30
`Person:alias`	RAKhIMI Khossein		ua_nsdc_sanctions	`ua-nsdc-30288-rahimi-hossejn`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15616`	2024-06-27
`Person:birthDate`	1964-03		us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20
`Person:birthDate`	1963-03		us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-15616`	2023-04-20
`Person:birthDate`	1964-02		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964		fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:birthDate`	1964-01		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-05		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-06		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2024-08-06
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-144852`	2023-04-20
`Person:birthDate`	1963-03		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964		mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-14
`Person:birthDate`	1963-12		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-07		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964		gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-08
`Person:birthDate`	1963-09		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-11		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964-03		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-10		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-04-20
`Person:birthDate`	1963-08		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthDate`	1963-04		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:birthPlace`	Village de Dodhak, Mahalat, province centrale	fra	fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:birthPlace`	Dodhak village, Mahalat, Central province	eng	gb_hmt_sanctions	`gb-hmt-15616`	2025-01-15
`Person:birthPlace`	Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-144852`	2023-07-27
`Person:birthPlace`	Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-8892-72`	2023-07-26
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-08
`Person:birthPlace`	Markazi Province, Iran	eng	us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:birthPlace`	Dodhak village, Mahalat, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-07-27
`Person:birthPlace`	Village de Dodhak, Mahalat, province centrale : IRAN	fra	mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-14
`Person:birthPlace`	Dodhak village, Mahalat, Central province	eng	gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-08
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30805-rahimi-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30534-rahimi-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30288-rahimi-hossejn`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-11-06
`Person:country`	ir		be_fod_sanctions	`be-fod-2095cb2b1970b2f15d800e909601687be124c423`	2025-12-01
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2024-08-06
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-144852`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6q1r`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q1r`	2024-06-14
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15616`	2024-10-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-10-01
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15616`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-2095cb2b1970b2f15d800e909601687be124c423`	2025-12-01
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-q-bmnijnjmd81nh1voopntxcjp4`	2025-04-16
`Person:firstName`	Hossein		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-04-20
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-144852`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0092`	2024-05-09
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2024-08-06
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q1r`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15616`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2095cb2b1970b2f15d800e909601687be124c423`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144852`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:id`	8ffa8e2e3e3900a7714702506c25011a27a3191e		be_fod_sanctions	`be-fod-2095cb2b1970b2f15d800e909601687be124c423`	2025-12-01
`Person:id`	816b6f1f543a84ccf65bf26f57a4a3e45a89490f		ua_nsdc_sanctions	`ua-nsdc-30805-rahimi-hossejn`	2026-01-06
`Person:id`	166977dd3102bdc2bc995cbe4a59556e914ffe30		ua_nsdc_sanctions	`ua-nsdc-30534-rahimi-hossejn`	2026-01-06
`Person:id`	aa2720e94e9fbbaf3fdac795081ea98155795467		be_fod_sanctions	`eu-fsf-eu-8892-72`	2025-05-16
`Person:id`	2a7d63848522099233dd146aa192f900bc8725a9		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2025-05-19
`Person:id`	cbfa301b16a4230df86d1ca64532e4d93abe9ae6		gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-09
`Person:id`	3dee296e964887b52070f86d9803b9ed99bd0fdc		ua_nsdc_sanctions	`ua-nsdc-30288-rahimi-hossejn`	2026-01-06
`Person:id`	5365e69f34dee49d51cd8fdab1f99de92b27ccc2		gb_coh_disqualified	`gb-coh-q-bmnijnjmd81nh1voopntxcjp4`	2026-01-06
`Person:id`	370fe731eef08a73ddeb102c61eb9f19a7f45d3b		wikidata	`Q56364358`	2026-01-06
`Person:id`	266beb967f20778cef52b137cec14e93f07d5765		us_ofac_sdn	`ofac-39440`	2026-01-26
`Person:id`	c99909c4491e62dc2a62836c846cc483a3a653d9		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2025-12-18
`Person:id`	abd485b2ddb55b05d039f50b78872d44e6751804		us_trade_csl	`ofac-39440`	2026-01-06
`Person:id`	2d942d0f8603e31bf899acc84ff1f97441529e88		gb_fcdo_sanctions	`gb-fcdo-irn0092`	2026-01-07
`Person:id`	8949313436a8e362672a9f2e34e79e0614eff723		fr_tresor_gels_avoir	`fr-ga-5009`	2026-01-06
`Person:id`	5fc2dd9aca1f3db6839f26faa444762915c44f12		eu_travel_bans	`eu-tb-logical-144852`	2024-03-28
`Person:id`	69dbe2d668c18740dc316da523432dfe35bcf235		gb_hmt_sanctions	`gb-hmt-15616`	2026-01-28
`Person:id`	088b92867a0a76d81ec238a6560090a7ade4c221		us_sam_exclusions	`usgsa-s4mrn6q1r`	2026-01-06
`Person:id`	14a4c866912541c1d03000da1475ea739a3df630		eu_fsf	`eu-fsf-eu-8892-72`	2025-05-16
`Person:id`	468e21cab46d6172892712ea0bc05e823e06a4bb		mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-27
`Person:lastName`	RAHIMI		be_fod_sanctions	`be-fod-2095cb2b1970b2f15d800e909601687be124c423`	2025-12-01
`Person:lastName`	Rahimi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0092`	2024-05-09
`Person:lastName`	RAHIMI	eng	gb_coh_disqualified	`gb-coh-q-bmnijnjmd81nh1voopntxcjp4`	2025-05-10
`Person:lastName`	RAHIMI		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20

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