Hossein Pour Farzaneh

Sanctioned

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Last update: 05/06/2026

Name: Hossein Pour Farzaneh

Birth: 1973-02-12

Nationality: IRN

Person type: label.person_type.P

Other names: Hossein Pourfarzaneh, Hossein Purfarzaneh, Hossein Pour Farzaneh

Aliases: حسین پورفرزانه

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.IRAN] - Measures against Iran
-	(UK Sanctions List Ref):IRN0238. (UK Statement of Reasons):Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground:
-	Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile act

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Frequently Asked Questions

1. Does Hossein Pour Farzaneh have any sanctions?

Yes, Hossein Pour Farzaneh is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Pour Farzaneh?

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 Pour Farzaneh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.