Mohammad Hossein Shamkhani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Hossein Shamkhani

Gender: label.gender.m

Birth: 1984, 1985, 1984-04-19 tehran

Nationality: IRN, DMA

Person type: label.person_type.P

Name partial: Hector

Name original: شمخانی حسین

Other names: Hossein Shamkhani, Mohammad Hossein Shamkhani, شمخانی حسین, Hector Shamkhani, Hugo Hayek

Aliases: شمخانی حسین, Mohammad Hossein Shamkhani

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902
-	Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pé
-	Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various
-
-	Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Gove
-	(UK Sanctions List Ref):IRN0249. (UK Statement of Reasons):Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facil

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Hossein Shamkhani have any sanctions?

Yes, Mohammad Hossein Shamkhani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Hossein Shamkhani?

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 Mohammad Hossein Shamkhani:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.