Hossein Mohammad Rezaei

Sanctioned

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Last update: 05/06/2026

Name: Hossein Mohammad Rezaei

Birth: 1985-09-17 IRN

Nationality: IRN, DMA

Person type: label.person_type.P

Other names: Hossein Mohammad Rezaei, Hossein Mohammadrezaei

Identifiers: Array, Array

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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902

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Frequently Asked Questions

1. Does Hossein Mohammad Rezaei have any sanctions?

Yes, Hossein Mohammad Rezaei is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Mohammad Rezaei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hossein Mohammad Rezaei:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.