Sardar Seyed Sadegh Hosseini

Sanctioned

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Last update: 03/06/2026

Name: Sardar Seyed Sadegh Hosseini

Gender: label.gender.m

Birth: 1963 Dehloran

Nationality: IRN

Person type: label.person_type.P

Name original: سردار سید صادق حسینی

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Sanctions

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-	(UK Sanctions List Ref):IHR0108 (UK Statement of Reasons):Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has
-	(UK Sanctions List Ref):IHR0108. (UK Statement of Reasons):Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and ha
-	Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights v
-	(UK Sanctions List Ref):IRN0104. (UK Statement of Reasons):Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the co

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Frequently Asked Questions

1. Does Sardar Seyed Sadegh Hosseini have any sanctions?

Yes, Sardar Seyed Sadegh Hosseini is sanctioned by:

2. Can I receive AML sanctions alerts on Sardar Seyed Sadegh Hosseini?

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 Sardar Seyed Sadegh Hosseini:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.