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Rahimi Hossein

Sanctioned
رحیمی حسین
Type
person
Subtype
Country
Iran
Date of birth
1963-03-01; 1963-03-31; 1964-03-01; 1964-03-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39440
Asset freeze
2022-10-06activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

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

  • رحیمی حسینAlias
    OFAC ↗
    Record provenance
    ID
    39440
    SHA-256
    959744a8a34e73737b597a157c46bad0e4d5f92e23ac14830b009e9088894718
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahimi HosseinPrimary name
    OFAC ↗
    Record provenance
    ID
    39440
    SHA-256
    959744a8a34e73737b597a157c46bad0e4d5f92e23ac14830b009e9088894718
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39440OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39440
    SHA-256
    c1a51e49e96802458c9694f676c24ca907aef4231ea66fd61e53648b7ececaa6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-01; 1963-03-31; 1964-03-01; 1964-03-31Birth date
    Source not recordedOriginal record not linked

Places

  • Markazi Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    39440
    SHA-256
    959744a8a34e73737b597a157c46bad0e4d5f92e23ac14830b009e9088894718
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)