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Individual8 sanctions listsIran

ГОРБАН-ХОССЕЙНІ Фатемех

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

Entity Overview

Full Name
ГОРБАН-ХОССЕЙНІ Фатемех
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-jFZUUfWkEHG2qdpfvYcXvX
Date of Birth
Jan 1, 1995
Place of Birth
Teheran
Gender
female
Position
Membre de l’escadron qui a procédé à l’arrestation de Mahsa Amini
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

ГОРБАН-ХОССЕЙНІ Фатемех appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Fatemeh GHORBAN-HOSSEINI
GHORBAN-HOSSEINI Fatemeh
Fatemeh Ghorban-Hosseini
قربان-حسینی فاطمه
فاطمه قربان حسینی
HORBAN-KhOSSEINI Fatemekh
Fatemeh GHORBAN HOSSEIN
Fatemeh GHORBAN HOSSEINI

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Mohammad Sadegh AbutalebiIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 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.