Hosein Saleemi Husain Saleemi
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Hosein Saleemi Husain Saleemi
Sexo:
label.gender.m
Nacimiento:
1960, 1961 arak
Nacionalidad:
IRN
Tipo de persona:
label.person_type.P
Nombre parcial:
Hossein Saleemi
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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. |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| - | Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces |
| - | |
| [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 |
| - | |
| - | 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 |
| - | |
| [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. |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Hosein Saleemi Husain Saleemi sanciones internacionales?
Sí, Hosein Saleemi Husain Saleemi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hosein Saleemi Husain Saleemi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hosein Saleemi Husain Saleemi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.