Lists › EU Consolidated › eu_fsf-EU.13337.22
شمخانی حسین
Person on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13337.22.
Programs
Names and aliases
| شمخانی حسین | primary |
| Hossein SHAMKHANI | alias (strong) |
| Mohammad Hossein SHAMKHANI | alias (strong) |
Identifiers
| National identification card | 0070293384 | 00 |
Details
| Countries |  Iran |
| Birth dates | 1984, 1985 |
| Birth places | Teheran IRAN (ISLAMIC REPUBLIC OF); Teheran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Mohammad Hossein SHAMKHANI (ofac_sdn), Hossein SHAMKHANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.