On official sanctions lists
Dr Seyyed Mohammad HOSSEINI
39 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- 穆罕默德·胡賽尼
- سید محمد حسینی
- Hosseini Mohammad
- Sayyid Mohammad HOSSEINI
- Muhammed Hüseyini
- Sayyid Hosseini
- Seyed Mohammad HOSSEYNI
- Sayyid Mohammad HOSSEYNI
- Seyed Hosseyni
- HOSSEINI Dr Seyyed Mohammad
- Мохаммед Хоссейні
- מוחמד חוסייני
- دکتر سيد محمد حسيني
- محمد حسینی
- Seyyed Mohammad HOSSEYNI
- Mohammad Hosseini
- মোহাম্মদ হোসেনী
- Seyed Mohammad HOSSEINI
- Seyed Hosseini
- محمد حسيني
- Sayyid Hosseyni
- Seyyed Hosseyni
- Sayyed Mohammad Hosseini
- ХОСЕЙНІ доктор Сейед Мохаммад
- Seyyed Hosseini
- Sayyed Mohammad Hosseyni
- Seyyed Mohammad HOSSEINI
- KhOSEINI doktor Seied Mokhammad
- Seyed
- Hosseyni Seyyed Mohammad
- Dr Sayyed Mohammad HOSSEYNI
- Dr Seyed Mohammad HOSSEYNI
- HOSSEYNI Dr Seyyed Mohammad
- Dr Seyyed Mohammad HOSSEYNI
- Seyed, Sayyed and Sayyid
- Dr Sayyid Mohammad HOSSEYNI
- Sayyed
- Sayyid
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- 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
In the full profile
- 39 names and spellings
- 4 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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