OFAC UID 54787 · SDN · Individual

Mohammad Hossein SHAMKHANI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Also known as

  • Hossein SHAMKHANI · a.k.a.
  • Hector · a.k.a.
  • Hugo HAYEK · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Identification Number: 70293384 (Iran)
  • Passport: T97659579 (Iran)
  • Passport: R0191309 (Dominica)
  • Gender: Male