Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine.
OFSI Group ID
17041
What alternative names has used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Primary Name
شمخانی حسین Arabic)
Hossein SHAMKHANI
Primary Name
Hector SHAMKHANI
Primary Name Variation
What are the personal details of ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1984
Tehran
Iran
Iran
Male
1985
Tehran
Iran
Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.