Hossein ASHTARI
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
- Date of birth
- dd/mm/1959
- Place of birth
- Isfahan, Iran
- Role
- Commander in Chief of Iran’s Police Forces
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0085) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/721 (OJ L94)) Iran publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 3
Previous designations · 4
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 | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 8
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.
Hossein Ashtari
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
ashtari, hossein - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Hossein Ashtari
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ashtari, hossein - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Hossein ASHTARI sanctioned?
Yes. Hossein ASHTARI (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, OFAC SDN, the earliest dated 2022-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hossein ASHTARI?
Hossein ASHTARI is listed by EU FSF, UK OFSI, OFAC SDN under programs IRN, UK-Iran, IRAN-HR. See the designations for the issuing authority and source URL of each.
When was Hossein ASHTARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hossein ASHTARI 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.