对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
HOSSEINI Sayyed Mohammad
Date of Birth: 1961-07-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6608 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6608 Entity_EU_ReferenceNumber: EU.2946.60 Entity_DesignationDate: 2011-10-10 Entity_Remark: (Date of UN designation: 2011-10-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-03 Entity_Regulation_EntryIntoForceDate: 2023-04-04 Entity_Regulation_NumberTitle: 2023/721 (OJ L94) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 NameAlias_LastName: HOSSEINI NameAlias_LastName: HOSSEYNI NameAlias_FirstName: Sayyed NameAlias_FirstName: Sayyed Mohammad NameAlias_FirstName: Sayyid NameAlias_FirstName: Sayyid Mohammad NameAlias_FirstName: Seyed NameAlias_FirstName: Seyed Mohammad NameAlias_FirstName: Seyyed Mohammad NameAlias_MiddleName: Mohammad NameAlias_WholeName: Sayyed Mohammad HOSSEINI NameAlias_WholeName: Sayyed Mohammad HOSSEYNI NameAlias_WholeName: Sayyid Mohammad HOSSEINI NameAlias_WholeName: Sayyid Mohammad HOSSEYNI NameAlias_WholeName: Seyed Mohammad HOSSEINI NameAlias_WholeName: Seyed Mohammad HOSSEYNI NameAlias_WholeName: Seyyed Mohammad HOSSEINI NameAlias_WholeName: Seyyed Mohammad HOSSEYNI NameAlias_WholeName: دکتر سيد محمد حسيني NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Dr NameAlias_Function: Vice-president for parliamentary affairs under President Raisi since August 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Former Deputy Director of Islamic Republic of Iran Broadcasting (IRIB). Former advisor to the Director of Islamic Culture and Relations Organisation (ICRO). NameAlias_LogicalId: 14688 NameAlias_LogicalId: 14689 NameAlias_LogicalId: 14690 NameAlias_LogicalId: 14691 NameAlias_LogicalId: 14692 NameAlias_LogicalId: 152087 NameAlias_LogicalId: 152234 NameAlias_LogicalId: 152240 NameAlias_LogicalId: 152241 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-12 NameAlias_Regulation_PublicationDate: 2023-04-03 NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 NameAlias_Regulation_EntryIntoForceDate: 2023-04-04 NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114) NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 BirthDate_BirthDate: 1961-07-23 BirthDate_Day: 23 BirthDate_Month: 7 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Kerman BirthDate_City: Rafsanjan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1659 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-04-03 BirthDate_Regulation_EntryIntoForceDate: 2023-04-04 BirthDate_Regulation_NumberTitle: 2023/721 (OJ L94) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sayyed Mohammad HOSSEINI
Date of Birth: 1961-07-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6608 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6608 Entity_EU_ReferenceNumber: EU.2946.60 Entity_DesignationDate: 2011-10-10 Entity_Remark: (Date of UN designation: 2011-10-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-03 Entity_Regulation_EntryIntoForceDate: 2023-04-04 Entity_Regulation_NumberTitle: 2023/721 (OJ L94) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 NameAlias_LastName: HOSSEINI NameAlias_LastName: HOSSEYNI NameAlias_FirstName: Sayyed NameAlias_FirstName: Sayyed Mohammad NameAlias_FirstName: Sayyid NameAlias_FirstName: Sayyid Mohammad NameAlias_FirstName: Seyed NameAlias_FirstName: Seyed Mohammad NameAlias_FirstName: Seyyed Mohammad NameAlias_MiddleName: Mohammad NameAlias_WholeName: Sayyed Mohammad HOSSEINI NameAlias_WholeName: Sayyed Mohammad HOSSEYNI NameAlias_WholeName: Sayyid Mohammad HOSSEINI NameAlias_WholeName: Sayyid Mohammad HOSSEYNI NameAlias_WholeName: Seyed Mohammad HOSSEINI NameAlias_WholeName: Seyed Mohammad HOSSEYNI NameAlias_WholeName: Seyyed Mohammad HOSSEINI NameAlias_WholeName: Seyyed Mohammad HOSSEYNI NameAlias_WholeName: دکتر سيد محمد حسيني NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Dr NameAlias_Function: Vice-president for parliamentary affairs under President Raisi since August 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Former Deputy Director of Islamic Republic of Iran Broadcasting (IRIB). Former advisor to the Director of Islamic Culture and Relations Organisation (ICRO). NameAlias_LogicalId: 14688 NameAlias_LogicalId: 14689 NameAlias_LogicalId: 14690 NameAlias_LogicalId: 14691 NameAlias_LogicalId: 14692 NameAlias_LogicalId: 152087 NameAlias_LogicalId: 152234 NameAlias_LogicalId: 152240 NameAlias_LogicalId: 152241 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-12 NameAlias_Regulation_PublicationDate: 2023-04-03 NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 NameAlias_Regulation_EntryIntoForceDate: 2023-04-04 NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114) NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 BirthDate_BirthDate: 1961-07-23 BirthDate_Day: 23 BirthDate_Month: 7 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Kerman BirthDate_City: Rafsanjan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1659 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-04-03 BirthDate_Regulation_EntryIntoForceDate: 2023-04-04 BirthDate_Regulation_NumberTitle: 2023/721 (OJ L94) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sayyed Mohammad Hosseini
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/IRN0051 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0051 OFSI Group ID: 12201 Name 6: Hosseini Name 6: Hosseyni Name 1: Mohammad Name 1: Sayyed Name 1: Sayyid Name 1: Seyed Name 1: Seyyed Name 2: Mohammad Name type: Primary name Name type: Primary name variation Title: Doctor Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Date Designated: 31/12/2020 D.O.B: dd/mm/1961 Position: Advisor to Former President Mahmoud Ahmadinejad Position: Spokesperson for YEKTA, a hardline political faction Position: Vice President for Parliamentary Affairs Gender: Male Town of birth: Rafsanjan, Kerman Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv