Hossein Faqihian

Sanctioned

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Last update: 27/05/2026

Name: Hossein Faqihian

Gender: label.gender.m

Birth: 1952-05-22, 1952-04-22 ispahan

Nationality: IRN

Person type: label.person_type.P

Other names: Hoseyn Faqihian, Hossein Faqihian

Aliases: Hossein Faqihian

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Sanctions

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-	Dr Hoseyn Faqihian a contribué au programme nucléaire iranien en tant que directeur général de la Compagnie de production et d'achat de combustible nucléaire et directeur adjoint de l'AEOI. Inscriptio
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-	Hoseyn FAQIHIAN is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Hoseyn FAQIHIAN is or has been responsible for engaging in,
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Frequently Asked Questions

1. Does Hossein Faqihian have any sanctions?

Yes, Hossein Faqihian is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Faqihian?

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 Faqihian:

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
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.