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Individual2 sanctions listsIran

Hoseyn FAQIHIAN

First seen Sep 29, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Hoseyn FAQIHIAN
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-daHNmmVTX3kuUDr6Nx9vyx
Date of Birth
Apr 22, 1952
Place of Birth
Esfahan
Gender
male
First Seen
Sep 29, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 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

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

P.O. Box 11365-8486, Tehran, Nuclear Fuel Production and Procurement Company (NFPC), AEOI-NFPD, Iran; Tehran, Nuclear Fuel Production and Procurement Company (NFPC), AEOI-NFPD, P.O. Box 11365-8486, Iran

Aliases (2)

Also Known As
Hoseyn (Hossein) FAQIHIAN
Hossein FAGHIHIAN

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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.