Seyed Sadegh Hosseini

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Seyed Sadegh Hosseini

Gender: label.gender.m

Birth: 1963, 1964 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Seyed Sadegh Hosseini, سید صادق حسینی, Sadegh Hosseini, سید عباس حسینی, Seyyed Abbas Hosseini

Aliases: سیدصادق حسینی, سید عباس حسینی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CAN.IRAN] - Measures against Iran
-	Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de l
-	En janvier 2022, Hosseini a été nommé gouverneur de la ville d'Amol, dans la province de Mazandaran. À ce titre, il est responsable du meurtre d'au moins deux jeunes manifestants iraniens, Ghazaleh Ch
-	head of the IRGC in Kurdistan province
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Frequently Asked Questions

1. Does Seyed Sadegh Hosseini have any sanctions?

Yes, Seyed Sadegh Hosseini is sanctioned by:

2. Can I receive AML sanctions alerts on 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 Seyed Sadegh 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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.