SANCTIONS INTELLIGENCE
Musa Asif AL HOSSEINI
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
3
Name variants
8
Latest list modification
2026-09-22
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.
CA · entry 1, Part 2.1:89:musa asif al hosseini · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Musa Asif Al Hosseini | Primary name |
| موسی آصف الحسینی | Alias |
Programmes
1, Part 2.1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2023-06-16",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2.1"
]
}EU · entry 151903
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Asef AL-HOSSEINI | Primary name |
| Musa Asif AL HOSSEINI | Alias |
| موسی آصف الحسینی | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 15745
list version published —| Recorded name | Kind |
|---|---|
| Musa Asif AL-HOSSEINI | Primary name |
| Asef AL-HOSSEINI | Alias |
| Asif AL-HOSSEINI | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Iran
Identifiers
eu_uid: 151903
Recorded programmes
1, Part 2.1, IRN, Iran
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
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 aliasprogramaddress15 nodes · 14 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 2.1:89:musa asif al hosseini | — | Unknown source ↗ |
| EU · 151903 | 2026-09-22 | European Commission ↗ |
| UK · 15745 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.