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Shamkhani Hossein

Sanctioned
Mohammad Hossein Shamkhani
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
95024
Asset freeze
2025-08-12activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • حسینOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamkhani HosseinPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Hossein ShamkhaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شمخانی حسینOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    95024
    SHA-256
    9b5d86cee14e53165765e05c996ee72c4423a081813afaeb1463bacd36fb1404
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)