Is Hossein Shamsabadi sanctioned?

Yes, Hossein Shamsabadi appears on 14 sanctions lists: ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, nz_russia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, au_dfat_sanctions, us_ofac_sdn.

What sanctions lists is Hossein Shamsabadi on?

ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, nz_russia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, au_dfat_sanctions, us_ofac_sdn

When was Hossein Shamsabadi first sanctioned?

First designated on Apr 20, 2023.

Individual14 sanctions listsIran

Hossein Shamsabadi

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Hossein Shamsabadi
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb
Date of Birth: Jun 4, 1974
Place of Birth: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Gender: male
Position: Managing Director and CEO of Paravar Pars Company
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-30 · Updates daily

Multi-List Designation

Hossein Shamsabadi appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions12 lists

ch_seco_sanctions
tw_shtc
ua_nsdc_sanctions
nz_russia_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Iran

Aliases (10)

Also Known As
حسین شمس ابادی
Шамсабаді Хоссейн
Hossein SHAMSABADI
Shamsabadi Hossein
SHAMSABADI, Hossein
HOSSEIN SHAMSABADI
SHAMSABADI, Hosein
Hosein SHAMSABADI
Shamsabadi Khossein
Hosein Shamsabadi

Identification Numbers

Type	Number
ID Number	2181176574
ID Number	Numéro de document d’identité: 2181176574 (Iran)
ID Number	2181176574 (Iran)

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_trade_cslil_mod_terroriststw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_csltw_shtcus_ofac_sdn

Fars News AgencyOrganization

us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

jp_meti_eulus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

us_trade_csltw_shtcus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

jp_meti_eulus_trade_csltw_shtc+2 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.