EE Impact
Sanctions entry · EU

Hamid HOSSEINI

Status
in force
Entity type
person
List
eu_fsf
Listed at
05/08/2026
Programs / legal basis
IRN - 2026/1225 (OJ L202601225) - 2026-06-08
Countries
ir
Known aliases
حمید حسینی
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why Hamid HOSSEINI appears on this monitor

Hamid HOSSEINI is recorded as a person on the EU list “eu_fsf”, with status in force. Listed programmes include IRN - 2026/1225 (OJ L202601225) - 2026-06-08. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream EU dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if Hamid HOSSEINI sits in your customer, supplier or payment flow.

Upstream record ↗

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Hamid HOSSEINI — EU sanctions entry | Eastern Europe Impact