Lists › OFAC SDN › ofac_sdn-54787
Mohammad Hossein SHAMKHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54787.
Programs
Names and aliases
| Mohammad Hossein SHAMKHANI | primary |
| Hossein SHAMKHANI | alias (strong) |
| Hector | alias (weak) |
| Hugo HAYEK | alias (strong) |
Identifiers
| Passport | T97659579 | Iran |
| Passport | R0191309 | Dominica |
Details
| Countries |  Dominica  Iran  United Arab Emirates |
| Birth dates | 1984-04-19 |
| Birth places | Tehran, Iran |
| Addresses | United Arab Emirates |
Same name on other lists
شمخانی حسین (eu_fsf), Hossein SHAMKHANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.