Hossein RAHIMI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7345	2026-07-23	Unknown source ↗
CA · 1, Part 2.1:33:hossein rahimi	—	Unknown source ↗
EU · 144852	2026-07-31	European Commission ↗
OFAC · 39440	2026-07-30	U.S. Treasury OFAC ↗
UK · 15616	—	UK OFSI ↗

AU · entry 7345

list version published 2026-07-23

Recorded name	Kind
Hossein RAHIMI	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 03/1963, 04/1963, 05/1963, 06/1963, 07/1963, 08/1963, 09/1963, 10/1963, 11/1963, 12/1963, 01/1964, 02/1964, 03/1964",
    "Additional Information: Brigadier-General, Chief of the Law Enforcement Command in Tehran province",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023"
  ]
}

CA · entry 1, Part 2.1:33:hossein rahimi

list version published —

Recorded name	Kind
Hossein Rahimi	Primary name
حسین رحیمی	Alias

Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-28",
    "DateOfBirthOrShipBuildDate: 1964",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 144852

list version published 2026-07-31

Recorded name	Kind
حسین رحیمی	Primary name
Hossein RAHIMI	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 39440

list version published 2026-07-30

Recorded name	Kind
Hossein RAHIMI	Primary name

Programmes

IRAN-HR

Addresses recorded

Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 15616

list version published —

Recorded name	Kind
Hossein Rahimi	Primary name

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}