Dr Seyyed Mohammad Hosseini
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKT |
| - | Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKT |
| - | Vice-president for parliamentary affairs under President Raisi since August 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of |
| - | Gender: male. Former Minister of Culture and Islamic Guidance (2009 – 2013). Ex-IRGC. Complicit in the repression of journalists. |
| - | (UK Sanctions List Ref):IHR0054 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political |
| - | (UK Sanctions List Ref):IHR0054 (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidanc |
| - | (UK Sanctions List Ref):IHR0054. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidan |
| - | (UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidan |
| - | 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 |
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Frequently Asked Questions
1. Does Dr Seyyed Mohammad Hosseini have any sanctions?
Yes, Dr Seyyed Mohammad Hosseini is sanctioned by:
2. Can I receive AML sanctions alerts on Dr Seyyed Mohammad 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 Dr Seyyed Mohammad Hosseini:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |