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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Seyyed HOSSEINI

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 90

Information:

Position: (1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs
Birthplace: Rafsanjan, Kerman, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0051. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HOSSEINI Seyyed Mohammad

Date of Birth: 1961-07-23

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 75

Information:

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).
Alias: HOSSEINI Seyyed Mohammad
Alias: HOSSEYNI Seyyed Mohammad
Alias: HOSSEYNI Seyed Mohammad
Alias: HOSSEYNI Sayyed Mohammad
Alias: HOSSEYNI Sayyid Mohammad
Alias: HOSSEINI Seyed Mohammad
Alias: HOSSEINI Sayyed Mohammad
Alias: HOSSEINI Sayyid Mohammad
Birth: 1961-07-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HOSSEINI Seyyed Abbas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 75

Information:

Function: Governor of the city of Amol (Mazandaran Province)
Alias: HOSSEINI Seyyed Abbas

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions