Hossein Dehghani Poudeh

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Hossein Dehghani Poudeh

Gender: label.gender.m

Birth: 1957, 1957-03-02 irn

Nationality: IRN

Person type: label.person_type.P

Other names: Hossein Dehghan, Dehghan Poudeh, Hossein Dehghan Poudeh, Hossein Dehghani Poudeh

Aliases: Hossein Dehghan Poudeh, Hossein Dehghan

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
-	Jefe de la Fundación Mostazafa; ex ministro de Defensa (2013-2017); General de Brigada del IRGC. Participó como Comandante de la IRGC en los atentados con bombas en cuarteles norteamericanos en Beirut

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Frequently Asked Questions

1. Does Hossein Dehghani Poudeh have any sanctions?

Yes, Hossein Dehghani Poudeh is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Dehghani Poudeh?

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 Hossein Dehghani Poudeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.