Hossein SHAMSABADI
Identity
- Type
- person
- Country
- ir
- Nationality
- IRN
- Date of birth
- 1974-06-04T00:00:00.000Z
- Place of birth
- Tehran
- Role
- Managing Director and CEO of Paravar Pars Company
Also known as
Designation timeline · 5
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/03/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/429 (OJ L59 I)) | Ukraine | 25/02/2023 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ |
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
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 SHAMSABADI
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
hossein, shamsabadi - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from ir
Frequently asked questions
Is Hossein SHAMSABADI sanctioned?
Yes. Hossein SHAMSABADI (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hossein SHAMSABADI?
Hossein SHAMSABADI is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Hossein SHAMSABADI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Hossein SHAMSABADI 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.