AL-HOSSEINI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0130) Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2023/645 (OJ L80 I)) Iran publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2.1 Iran publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 16/06/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/645 (OJ L80 I)) | Iran | 20/03/2023 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0130) | Iran | 20/02/2023 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 16/06/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Al Hosseini Musa Asif
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, asif, hosseini, musa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is AL-HOSSEINI sanctioned?
Yes. AL-HOSSEINI (individual) is subject to 4 active sanctions designations from Canada GAC, EU FSF, UK OFSI, UK FCDO, the earliest dated 2023-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL-HOSSEINI?
AL-HOSSEINI is listed by Canada GAC, EU FSF, UK OFSI, UK FCDO under programs CA-Iran, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.
When was AL-HOSSEINI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AL-HOSSEINI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.