On official sanctions lists
Qolam-Hossein MOHSENI-EJEI
53 names and spellings · found in 19 data sources · on 12 official sanctions lists
Also known as
- Gholamhussein Mohseni Ejei
- ゴラームホセイン・モフセニー・エジェイー
- MOHSENI-EJEI, Qolam-Hossein
- Голям Хоссейн Мохсени-Эджеи
- غلام حسین محسنی اژائی
- Gholamhosejn Mohseni-Eżei
- Gholam-Hossein Mohseni-Ejei
- Gholam Hossein MOHSENI EJEI
- 戈拉姆-侯赛因·穆赫辛尼-埃杰赫伊
- Γκολάμ-Χοσεΐν Μοχσενί-Ετζέι
- Ղոլամ-Հոսեյն Մոհսենի-Էջեի
- குலாம் உசைன் மொக்சேனி-எஜேய்
- গোলাম-হোসেন মোহসেনী-এজেই
- МОХСЕНІ-ЕДЖЕЙ Голам-Хоссейн
- 골람호세인 모흐세니에제이
- Mohseni-Ejei Gholam-Hossein
- גולאם-חוסיין מוחסני-אג'אי
- Gholam-Hossein Mohseni-Eje’i
- جلام حسين محسنى ايجائى
- Gholámhosejn Mohsení Ežheí
- غلام حسين محسني إجئي
- Gholam-Hossein Mohseni-Eje'i
- Gholam-Hossein Mohsei-Eje’i
- Gulamhüseyin Muhsini Ecei
- Голам-Хоссейн Мохсені-Еджеї
- Голам Хосеин Мојсени-Еџехеи
- غلامحسین محسنی اژهای
- Qulam-Hüseyn Mohseni-Ecei
- محسنی اژهای
- Qolamhossein Mohseni Ezhe’i
- Gholamhussein Mohseni Ezhei
- Мохсени-Эджеи, Голям Хоссейн
- غلام حسين محسني
- غلام حسين محسني إجه إي
- MOKhSENI-EDZhEI Holam-Khossein
- غلامحسین اژهای
- غلام حسین محسنی اژهای
- Gholam-Hosseini Mohseni-Eje'i
- Gholam-Hossein Mohseni Ejei
- غلام حسين محسني-ايجائي
- MOHSENI EJEI, Gholam Hossein
- Gholam Hossein Mohseni-Ejehei
- Gholam Hossein Mohseni Edschehei
- Gholam-Hussein Mohseni-Ejei
- Мохсени-Эджехи, Голям Хоссейн
- غلامحسین محسنی اژه ای
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 53 names and spellings
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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