Hojjat Al-Eslam Hossein Hosseini

Sanctioned

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Last update: 01/06/2026

Name: Hojjat Al-Eslam Hossein Hosseini

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est respon
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hojjat Al-Eslam Hossein Hosseini have any sanctions?

Yes, Hojjat Al-Eslam Hossein Hosseini is sanctioned by:

2. Can I receive AML sanctions alerts on Hojjat Al-Eslam Hossein 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 Hojjat Al-Eslam Hossein Hosseini:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.