Is GHORBAN-HOSSEINI Fatemeh sanctioned?

Yes, GHORBAN-HOSSEINI Fatemeh appears on 9 sanctions lists: ca_dfatd_sema_sanctions, au_dfat_sanctions, be_fod_sanctions, mc_fund_freezes, ua_nsdc_sanctions, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir, eu_travel_bans.

What sanctions lists is GHORBAN-HOSSEINI Fatemeh on?

ca_dfatd_sema_sanctions, au_dfat_sanctions, be_fod_sanctions, mc_fund_freezes, ua_nsdc_sanctions, eu_fsf, eu_journal_sanctions, fr_tresor_gels_avoir, eu_travel_bans

When was GHORBAN-HOSSEINI Fatemeh first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsIran

GHORBAN-HOSSEINI Fatemeh

First seen Apr 20, 2023 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: GHORBAN-HOSSEINI Fatemeh
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-jFZUUfWkEHG2qdpfvYcXvX
Date of Birth: Jan 1, 1995
Place of Birth: Téhéran : Iran
Gender: female
Position: Member of the squad that arrested Mahsa Amini
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 23, 2026
Last Updated: Sep 15, 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 2026-10-23 · Updates daily

Multi-List Designation

GHORBAN-HOSSEINI Fatemeh appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions7 lists

be_fod_sanctions
mc_fund_freezes
ua_nsdc_sanctions
eu_fsf
eu_journal_sanctions
fr_tresor_gels_avoir
eu_travel_bans

Programs & Topics

sanction

Aliases (8)

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

Related Entities (10)

Fars News AgencyOrganization

us_ofac_sdntw_shtcca_dfatd_sema_sanctions+1 more

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ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

ca_dfatd_sema_sanctionsjp_meti_eulau_dfat_sanctions+3 more

Shahid Shustari IndustriesOrganization

jp_meti_eulua_nsdc_sanctionsus_ofac_sdn+2 more

Murad FathiIndividual

gb_fcdo_sanctionsca_dfatd_sema_sanctionsbe_fod_sanctions+8 more

Nihat Abdul Kadir ASANIndividual

gb_fcdo_sanctionsca_dfatd_sema_sanctionsbe_fod_sanctions+6 more

Mohammad Sadegh AbutalebiIndividual

us_ofac_sdntw_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

Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization

gb_fcdo_sanctionseu_fsfmd_terror_sanctions+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.