On official sanctions lists
Hosein SALIMI
64 names and spellings · found in 29 data sources · on 20 official sanctions lists
Also known as
- Hossein SALIMI
- حسين سليماني
- Hussein Salami
- Husain SALIMI
- HOSEIN SALAMI
- Hossein SALAMI
- Хосейн Салімі
- حسين سلامى
- Hosejn Salami
- Հոսեյն Սալամի
- חוסיין סלאמי
- Hosejn Salámí
- SALAMI Hussain
- Hoseyn SALAMI
- Hüseyn Səlami
- Husain SALEEMI
- 侯賽因·薩拉米
- 侯赛因·萨拉米
- ホセイン・サリーミー
- Hossein SALEEMI
- САЛАМИ Хоссейн
- Hüseyin Selâmi
- হোসেন সালামি
- Хосейн Салами
- САЛАМІ Хосейн
- 호세인 살라미
- حسين سلامي
- Salimi Hosein
- Hosein SALEEMI
- Хоссейн Саламі
- フセイン・サラミ
- Hosain SALIMI
- Hussain SALEEMI
- حسین سلامی
- SALIMI, Hosein
- IIOSE1N SALIMI
- SALAMI Hossein
- Hussayn SALAMI
- Hussain SALIMI
- הוסין סלאמי
- Салами, Хосейн
- SALAMI, Hoseyn
- Salimi Hossein
- سردار سلامی
- Salimi Husain
- SALAMI, Hossein
- Saleemi Husain
- Hosain Saleemi
- SALAMI, Hussayn
- Hossein
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- 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
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- 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
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security 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
- 64 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 9 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 29 October 2026.
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