Hossein Sereng Rajabpour

Sanctioned

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Last update: 03/06/2026

Name: Hossein Sereng Rajabpour

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	(UK Sanctions List Ref):IHR0109 (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol
-	(UK Sanctions List Ref):IHR0109. (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo
-	(UK Sanctions List Ref):IRN0105. (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of
-	Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being resp

Adverse media

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Frequently Asked Questions

1. Does Hossein Sereng Rajabpour have any sanctions?

Yes, Hossein Sereng Rajabpour is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Sereng Rajabpour?

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 Sereng Rajabpour:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.