Hosein Saleemi Husain Saleemi
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Hosein Saleemi Husain Saleemi
Gender:
label.gender.m
Birth:
1960, 1961 arak
Nationality:
IRN
Person type:
label.person_type.P
Name partial:
Hossein Saleemi
Other names:
Hosein Salimi, Hussain Saleemi, Hossein Saleemi, Husain Salimi, Hosain Saleemi, Hossein Salami, Hossein Salimi, Hosain Salimi, Hussain Salimi, Hosein Saleemi, Husain Saleemi, Hussain Salami, Hoseyn Salami, Hussayn Salami, Hosein Saleemi Husain Saleemi, حسین سلامی, Hosein Salami, Salami Hossein, Mohammad Pakpur, Mohammad Pakpour, Salimi Hosein
Aliases:
Salami, Hussain Salami, حسین سلامی, Hosain Saleemi, ﺣﺴﯿﻦﺳﻼﻣی, Hosein Salimi, Hussain Salimi, Hosain Salimi, Husain Salimi, Hossein Salimi, Hossein Saleemi, Hussain Saleemi, Husain Saleemi, Hosein Saleemi
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| - | IRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC |
| - | Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces. |
| - | Commander of the Islamic Revolutionary Guard Corps |
| - | Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ain |
| - | Commandant en chef du Corps des gardiens de la révolution islamique (IRGC). (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération |
| - | décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) |
| - | Commandant en chef du Corps des gardiens de la révolution islamique (IRGC). (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération |
| - | décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006 |
| - | (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (U |
| - | IRi.038 |
| - | (UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for |
| - | UN Ref: IRi.038. |
| - | (UK Sanctions List Ref):INU0199 (UN Ref):IRi.038 [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is a member of, or associated with, a person who |
| - | UN Ref IRi.038 |
| - | (UK Sanctions List Ref):INU0199. (UN Ref):IRi.038. [Old Reference # I.37.D.1] (UK Statement of Reasons):As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support fo |
| - | (UK Sanctions List Ref):IWD0199 (UN Ref):IRi.038 (Further Identifiying Information):[Old Reference # I.37.D.1] |
| - | (UK Sanctions List Ref):INU0009 (UK Statement of Reasons):Deputy Commander of the IRGC (Gender):Male |
| - | (UK Sanctions List Ref):IRN0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male |
| - | (UK Sanctions List Ref):INU0016. (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male |
| - | EU listing. Not UN. |
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| - | Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| - | Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces |
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| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Major-General Position: Commander of the Islamic Revolutionary Guard Corps |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Major-General Position: Commander of the Islamic Revolutionary Guard Corps |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Major-General Position: Commander of the Islamic Revolutionary Guard Corps |
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| - | Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferati |
| - | (UK Sanctions List Ref):INU0282. (UK Statement of Reasons):Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has |
| - | Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferati |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) Rank: Maj. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Commander in Chief of the Islam |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.37.D.1] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.37.D.1] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.37.D.1] |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Commander-in-Chief of the Islam |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Rank: Maj. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Rank: Maj. |
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Frequently Asked Questions
1. Does Hosein Saleemi Husain Saleemi have any sanctions?
Yes, Hosein Saleemi Husain Saleemi is sanctioned by:
2. Can I receive AML sanctions alerts on Hosein Saleemi Husain Saleemi?
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 Hosein Saleemi Husain Saleemi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| 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.