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HOSEIN SALIMI

Sanctioned
HOSEIN SALAMI
Type
person
Subtype
Country
Iran
Date of birth
dd/mm/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0282
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HOSEIN SALAMIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HOSEIN SALIMIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0282UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16167OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D08531177PASSPORT
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRI.038UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Golpayegan, Isfahan Province IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranBirth
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    INU0282
    SHA-256
    198e8d6f7a77e9b49ac526974bbd53409c54b58a99f164f6b81cb3fea0f37459
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)