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Individual9 sanctions listsIran

Mohammad Hossein Khosravi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammad Hossein Khosravi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-hNBWqsGs4h7emiAbtgmh33
Date of Birth
Sep 23, 1974
Place of Birth
Iran
Gender
male
Position
Director-General of Sistan and Baluchistan Province Prisons
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Hossein Khosravi appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

province du Sistan et du Balouchistan; Sistan and Baluchistan; Province du Sistan et du Balouchistan, Iran.

Aliases (7)

Also Known As
محمد حسین خسروی
KHOSRAVI Mohammad Hossein
KHOSRAVI, Mohammad Hossein
محمد حسین خسروى
Mohammed Hossein Khosravi
ХОСРАВІ Мохаммад Хоссейн
KhOSRAVI Mokhammad Khossein

Identification Numbers

TypeNumber
ID Number0653027761
ID Number653027761

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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.