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محمد حسین خسروی Mohammad Hossein KHOSRAVI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1974-09-23T00:00:00.000Z
Place of birth
Birjand
Role
Director-General of Sistan and Baluchestan Province Prisons

Also known as

Aliases
Director-General of Sistan and Baluchistan Province Prisons · KHOSRAVI, Mohammad Hossein · Mohammad Hossein Khosravi · Mohammed Hossein Khosravi · محمد حسین خسروی · محمد حسین خسروی Mohammad Hossein KHOSRAVI · محمد حسین خسروی; Mohammad Hossein KHOSRAVI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0152) Iran 06/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/379 (OJ L51 I)) Iran 20/02/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is محمد حسین خسروی Mohammad Hossein KHOSRAVI sanctioned?

Yes. محمد حسین خسروی Mohammad Hossein KHOSRAVI (individual) is subject to 4 active sanctions designations from UK OFSI, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned محمد حسین خسروی Mohammad Hossein KHOSRAVI?

محمد حسین خسروی Mohammad Hossein KHOSRAVI is listed by UK OFSI, BE FOD, EU FSF, OFAC SDN under programs UK-Iran, BE-NATIONAL, IRN. See the designations for the issuing authority and source URL of each.

When was محمد حسین خسروی Mohammad Hossein KHOSRAVI 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 محمد حسین خسروی Mohammad Hossein KHOSRAVI 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.