Base
Individual6 sanctions listsIran

Hamid HOSSEINI

First seen Jun 8, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 14, 2026

Entity Overview

Full Name
Hamid HOSSEINI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-9ioFvxqjXD5E29CnekUCN3
Gender
male
Position
Porte-parole de l’Union iranienne des exportateurs de pétrole, de gaz et de produits pétrochimiques
First Seen
Jun 8, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 14, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Hamid HOSSEINI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (2)

Also Known As
حمید حسینی
Hosseini Hamid

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tw_shtcau_dfat_sanctionsus_trade_csl+3 more
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be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+7 more
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be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
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gb_fcdo_sanctionsbe_fod_sanctionsfr_tresor_gels_avoir+4 more
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+3 more
Mohammad AKBARZADEHIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
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be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.