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Mohammad Ali Hosseini

Diplomat · Politician · Sanctioned entity

Mohammad Ali Hosseini is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HOSSEINI, Mohammad Ali · MOHAMMAD ALI HOSSEINI · Mohammad Ali Hosseini · Mohammad-Ali Hosseini · سید محمدعلی حسینی · 1 more...				[sources]
Other name	MOHAMMAD ALI HOSEINI · Mohamad Ali Hosseini · Mohammad Ali Hoseini · Seyed Mohammad Ali Hosseini				[sources]
Weak alias	M. Ali Hosseni · Mohammadali Hoseini				[sources]
Birth date	1969-09-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Italy · Pakistan				[sources]
Citizenship	Iran				[sources]
First name	MOHAMMAD ALI · Mohammad				[sources]
ID Number	`0579705900`				[sources]
Keywords	National government				[sources]
Last name	HOSSEINI · Hoseini · Hosseini				[sources]
Middle name	Ali				[sources]
Passport number	`U41608657`				[sources]
Registration number	`MESECXTHEHY1`				[sources]
Wikidata ID	Q3318915				[sources]
Position	Spokesperson for the Ministry of Foreign Affairs of Iran (2006-2008) · ambassador of Iran to Italy (2009-2013) · ambassador of Iran to Pakistan (2020-2023)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2023-04-20

Descriptions

Iranian politician and diplomat

— Wikidata non-official source, 2024-02-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sayehban Sepehr Delijan	-	-	-
Jestar Sanat Delijan	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U41608657`	Iran	Passport	-	-
`0579705900`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries	Providing support to	-	-
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization	Providing support to	-	-

Positions held
Position occupied	Start date	End date
ambassador of Iran to Italy	2009-01-01	2013-01-01
ambassador of Iran to Pakistan	2020-01	2023-05
Spokesperson for the Ministry of Foreign Affairs of Iran	2006-09-10	2008-07-21
ambassador of Iran to Pakistan	2020-01-01	2023-05-01
Spokesperson for the Ministry of Foreign Affairs of Iran	2006-09-10	2008-07-21
ambassador of Iran to Italy	2009	2013

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-36003 · usgsa-s4mrn946h

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Sayehban Sepehr Delijan	-	-	-
Jestar Sanat Delijan	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U41608657`	Iran	Passport	-	-
`0579705900`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries	Providing support to	-	-
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization	Providing support to	-	-

Positions held
Position occupied	Start date	End date
ambassador of Iran to Italy	2009-01-01	2013-01-01
ambassador of Iran to Pakistan	2020-01	2023-05
Spokesperson for the Ministry of Foreign Affairs of Iran	2006-09-10	2008-07-21
ambassador of Iran to Pakistan	2020-01-01	2023-05-01
Spokesperson for the Ministry of Foreign Affairs of Iran	2006-09-10	2008-07-21
ambassador of Iran to Italy	2009	2013

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-