Sayyed Mohammad Hosseyni

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 30/04/2025
Name: Sayyed Mohammad Hosseyni
Gender: label.gender.m
Birth: 1961, 1961-07-23 Rafsanjan

Sanctions

table.sanction.head.program table.sanction.head.reason
- Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sayyed Mohammad Hosseyni have any sanctions?

Yes, Sayyed Mohammad Hosseyni is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Mohammad Hosseyni?

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 Sayyed Mohammad Hosseyni:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
Tell us your case