Search OpenSanctions

Mohammad Hosseini

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Dr Seyyed Mohammad HOSSEINI · Hosseini Mohammad · Mohammad Hosseini · Sayyed Mohammad HOSSEINI · Sayyed Mohammad HOSSEYNI · 17 more...				[sources]
Other name	Dr Sayyed Mohammad HOSSEYNI · Dr Sayyid Mohammad HOSSEYNI · Dr Seyed Mohammad HOSSEYNI · Dr Seyyed Mohammad HOSSEYNI · HOSSEYNI Dr Seyyed Mohammad · 12 more...				[sources]
Birth date	1961-01-01 · 1961-07-23				[sources]
Place of birth	Rafsanjan · Rafsanjan, IRAN (ISLAMIC REPUBLIC OF) · Rafsanjan, Kerman · Rafsanjan, Kerman Iran · Rafsanjan, Kerman : IRAN · 1 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Dr Seyyed Mohammad · Mohammad · Sayyed · Sayyed Mohammad · Sayyid · 5 more...				[sources]
Keywords	National government				[sources]
Last name	HOSSEINI · HOSSEYNI · Hosseini · Hosseyni				[sources]
Middle name	Mohammad				[sources]
Second name	Mohammad				[sources]
Title	Dr				[sources]
Wikidata ID	Q5930862				[sources]
Position	Advisor to Former President Mahmoud Ahmadinejad · Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hardline political faction. Minister of Culture and Islamic Guidance (2009- 2013). Ex-IRGC · Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA · Member of the Islamic Consultative Assembly · Minister of Culture and Islamic Guidance (2009-2013) · 6 more...				[sources]
Education	University of Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Vice-president for parliamentary affairs under President Raisi since Aug 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes.

— French National Asset Freezing System, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Vice-President for Parliamentary Affairs	2021-08-20	-
Member of the Islamic Consultative Assembly	-	-
Minister of Culture and Islamic Guidance	2009-09-03	2013-08-15
Minister of Culture and Islamic Guidance	2009-09-03	2013-08-15
Member of the Islamic Consultative Assembly	-	-
Vice-President for Parliamentary Affairs	2021-08-20	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Federal Public Service Finance	IRN	2023-04-04	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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: fr-ga-1736 · mc-freezes-853d90adfa6a5ce5947051ffc39c293bde42ac1f · gb-fcdo-irn0051 · NK-iTJw4vsVgW89nJqpuzgW7L · ch-seco-13352 · gb-hmt-12201 · eu-fsf-eu-2946-60 · eu-tb-logical-6608

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk