Mohammad Hossein SHAMKHANI

Recorded on 2 lists · person

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

person, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 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
EU · 176944	2026-07-31	European Commission ↗
OFAC · 54787	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 176944

list version published 2026-07-31

Recorded name	Kind
Mohammad Hossein SHAMKHANI	Primary name
Hossein SHAMKHANI	Alias
شمخانی حسین	Alias

Programmes

UKR

Addresses recorded

—

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

Show stored source record

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

OFAC · entry 54787

list version published 2026-07-30

Recorded name	Kind
Mohammad Hossein SHAMKHANI	Primary name
Hossein SHAMKHANI	Alias
Hugo HAYEK	Alias
Hector	Weak alias

Programmes

IRAN-EO13902

Addresses recorded

United Arab Emirates

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

Show stored source record

{
  "addresses": [
    "United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}